Search for: "Armando Fernandez"
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28 Jun 2016, 2:05 pm
Morgan Stanley broker Armando Fernandez has been suspended by the Financial Industry Regulatory Authority (FINRA) for 20 business days, according to publicly available FINRA records. [read post]
9 Aug 2012, 10:11 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando Fernandez, and Eagle Pass… [read post]
9 Aug 2012, 10:11 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando Fernandez, and Eagle Pass… [read post]
16 Jan 2014, 5:05 am
(TASB), pleaded guilty to stealing over $500,000 from the TASB’s Risk Management Fund announced United States Attorney Robert Pitman and Federal Bureau of InvestigationSpecial Agent in Charge Armando Fernandez, San Antonio Division.The TASB is a voluntary, non-profit, statewide educational association that serves and represents local Texas school districts, regional education service centers, community colleges, and tax appraisal districts. [read post]
13 Feb 2012, 9:46 am
Fernandez obtained a copy of a the Bon Bon Song from the 'Armando' album before it was released in Australia, courtesy of a friend who resided in Chile. [read post]
9 Oct 2019, 11:00 am
The Fall 2019 Fellows are: Juliana Biondo Carlos Jiménez Cahua Ivana Dizdar Claudia Fernandez Mira Friedlaender Kearra Amaya Gopee Danny Greenberg Shervone Neckles Cassie Packard Chris Rawson Armando Rosales Rivero Susan Rosenberg Elizabeth Smolarz Aden Solway You may view the Fall 2019 Fellow bios here or at www.artlawprogram.com/bios. [read post]
11 Jan 2014, 1:17 am
(TASB), pleaded guilty to stealing over $500,000 from the TASB’s Risk Management Fund announced United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez, San Antonio Division.The TASB is a voluntary, non-profit, statewide educational association that serves and represents local Texas school districts, regional education service centers, community colleges, and tax appraisal districts. [read post]
11 Jul 2013, 11:41 am
Armando Gonzalez the owner of health provider Health Care Solutions Network Inc. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
2 Sep 2010, 10:08 am
Nurses Teresita Leal, Armando Sanchez, Lissbet Diaz, Marlenys Fernandez and Silvio Ruiz each pleaded guilty to one count of conspiracy to commit health care fraud and one count of making false statements in patient files. [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
