Search for: "Carlos Melendez Garcia" Results 1 - 4 of 4
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29 Apr 2022, 9:30 am
Bach Armas (OPEN SEAT - JUDGE NEWMAN RETIRING)Group 08        Carlos H. [read post]
17 Jan 2022, 10:30 pm
Bach Armas Group 08        Carlos H. [read post]
25 Apr 2022, 11:00 pm
Gamez (I)Group 11        Michaelle Gonzalez-Paulson (I)Group 13        Elisabeth Espinosa (I)Group 15        Linda Melendez (I)Group 19     Jeffrey M. [read post]
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]