WebJun 17, 2024 · According to allegations in the criminal complaint, from February through April, 54-year-old Ernesto Cruz Graveran owned Xiko Enterprises, Inc., a Florida corporation that purported to provide DME to eligible Medicare beneficiaries. WebJul 16, 2024 · Detailed business profile of XIKO ENTERPRISE INC (1840 W 49 ST, 737, HIALEAH, FL, 33012, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. Registered Agent is Ernesto Cruz Graveran. ... Registered Agent is Ernesto Cruz Graveran. From HIALEAH, 33012. Events September 23, 2024 ADMIN …
Ernesto Graveran — OfficialUSA.com Records
WebJun 15, 2024 · June 15, 2024 by Blessed Antwi. Ernesto Cruz Graveran who is 54 years of age was ruled held without bond by a federal judge in Miami after he was spotted on the … WebJun 14, 2024 · A Hialeah resident charged with submitting more than $4 million in fraudulent health care claims to Medicare tried to evade justice by escaping authorities on a jet ski bound for Cuba, Local 10 reports. The U.S. Attorney's Office for the Southern District of Florida said Ernesto Cruz Graveran, 54, was arrested while en route to Cuba from Key … free typing and 10 key test
Authorities foil suspected fraudster’s Jet Ski-assisted getaway
WebJun 14, 2024 · On Monday, a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah, Florida — whose passport had previously been seized — to be detained … WebJul 16, 2024 · Detailed business profile of XIKO ENTERPRISE INC (1840 W 49 ST, 737, HIALEAH, FL, 33012, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers … WebJul 7, 2024 · Vamanos – “Let’s Go!”. July 7, 2024. 189. A Florida man awaiting trial for allegedly submitting more than $4 million USD in fraudulent health-care claims was detained on a jet ski as he tried to flee to Cuba. U.S. Federal prosecutors are accusing Ernesto Cruz Graveran of submitting $4.2 million USD in bogus Medicare claims through his ... free typing app download