Search for: "FELIPE DIAZ GARCIA" Results 1 - 3 of 3
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48 CHARGED WITH MEDICAID FRAUD
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Manhattan U.S. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com