Search for: "Abreu v. Leone" Results 1 - 3 of 3
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New Issue: Revista de Direito Internacional
4 Jul 2022, 5:24 pm by Jacob Katz Cogan
Gómez, Gilberto Guerrero-Rocca, Nicolás Vassallo, María Gabriela De Abreu Negrón, Karen Longaric, & Fabián Villeda Corona, Revisión de laudos arbitrales de inversión 2020: 2º Encuentro Anual (Santiago de Chile, 07-08/06/2021) Lucas Carlos Lima, As medidas cautelares da Corte Internacional de Justiça no caso Ucrânia e Federação Russa Eshan Dauhoo, The Challenges faced by Women Legal Academics (Panel… [read post]
International Law Reporter - https://ilreports.blogspot.com/
Index of Slip Opinions for NY Supreme Court Appellate Division First Department
5 Nov 2007, 9:00 am
M-6 Abreu . . . . . . . . . . . . . . . . . . . . . . . . . . . [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
Federal Crimes Blog - http://federalcrimesblog.com