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Ernesto cruz graveran of hialeah

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 https://the-traf.com

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

Florida Man Accused Of Fraud Caught Fleeing To Cuba On Jet Ski - iHeart

Category:Feds: South Fla. man arrested after trying to flee to Cuba …

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Ernesto cruz graveran of hialeah

Florida Exec Wanted for Fraud Is Nabbed on a Jet Ski Bound for …

WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah is accused of submitting more than $4 million in fraudulent health care claims to Medicare. WebJun 14, 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 which purported to provide durable medical equipment (“DME”) to eligible Medicare beneficiaries.

Ernesto cruz graveran of hialeah

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WebJun 15, 2024 · Ernesto Cruz Graveran of Hialeah, Florida, was ordered by a Miami federal judge to be detained pending trial on June 13, according to the Associated Press.

WebJun 14, 2024 · A federal judge in Miami ordered Ernesto Cruz Graveran, 54, of Hialeah, to be detained pending trial Monday, according to court records. He has been charged with … WebApr 18, 2024 · GRAVERAN INVESTMENT 4 INC, HIALEAH. GRAVERAN INVESTMENT 4 INC is an Active company incorporated on April 18, 2024 with the registered number P22000029430. This Domestic for Profit company is located at 541 E 24 ST, HIALEAH, FL, 33013 and has been running for one year. ... Registered Agent is ERNESTO CRUZ …

WebJun 14, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested last week after the U.S. Coast Guard and U.S. Customs and Border Protection officers found him on an inoperable Jet Ski in the water south of Key West, headed in the direction of Cuba, about 90 miles away, according to a news release from the U.S. Attorney's Office for the Southern … WebJun 14, 2024 · Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare …

WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested on a ‘broken down’ jet ski in the Florida Keys, according to the US Attorney’s Office in the Southern District of …

WebJun 15, 2024 · Ernesto Cruz Graveran was arrested on the 14th of June 2024 while he was fleeing away from the USA. He was accused of medical insurance fraud worth $4.2 … fasching hits 2021WebJun 14, 2024 · A Cuban man charged in a $4.2 million Medicare fraud scheme is being held as a flight risk after officials said he tried to flee the U.S. on a Jet Ski. A federal judge in … free typing appsWebJun 14, 2024 · A Hialeah man was found floating on a broken down personal watercraft Wednesday, June 8, 2024, in the ocean south of Key West. The man, Ernesto Cruz … free typing app download for pcWebJun 14, 2024 · Ernesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare. ... a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah ... fasching hits 2022WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested on a ‘broken down’ jet ski in the Florida Keys, according to the US Attorney’s Office in the Southern District of Florida on Tuesday. free typing application for pcWebJun 14, 2024 · Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare … free typing apps for windows 11WebKnown Addresses for Ernesto Graveran. 1840 W 49th St Hialeah, FL 33012. Advertisements. fasching hollywood