Search for: "Lake v. Ferrer" Results 1 - 12 of 12
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11 Additional Palm Beach County Defendants Charged In Staged Accident Fraud Scheme
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
FL PIP Guide - http://flpipguide.com/
Michael Franzenburg, Joseph Grizzanti, and Kenneth Foote Charged by a Criminal Complaint with Conspiring to Commit Mail Fraud, in Violation of Title 18, United States Code, Section 1349
25 Jul 2011, 8:08 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Ferrer, U.S. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Ferrer, U.S. [read post]
Federal Crimes Blog - http://federalcrimesblog.com