Ivon Perez and Raymond Rivero - Free people check

(1 - 9 from 9

)

Four Sentenced to Prison in Florida Community Mental Health Center...

www.justice.gov

... her previous guilty plea to conspiracy to commit health care fraud. Raymond Rivero, 55, Daniel Martinez, 46, and Ivon Perez, 50, all of Miami,

Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in...

www.justice.gov

ALF owners Daniel Martinez, Raymond Rivero, Ivon Perez and Alba Serrano have pleaded guilty to health care fraud and related charges for ...

Miami Area Assisted Living Facility Owners Plead Guilty for Roles in...

www.justice.gov

Raymond Rivero, 55, of Homestead, Fla., and Ivon Perez, 50, of Miami, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga in ...

Owner of chain of mental health centers pleads guilty to fraud |...

psychcrimereporter.wordpress.com

ALF owners Daniel Martinez, Raymond Rivero, Ivon Perez and Alba Serrano have pleaded guilty to health care fraud and related charges for ...

All web results to the name "Ivon Perez"

FBI — Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty...

archives.fbi.gov

ALF owners Daniel Martinez, Raymond Rivero, Ivon Perez, and Alba Serrano have pleaded guilty to health care fraud and related charges for their roles in the scheme.

FBI — Miami-Area Assisted Living Facility Owners Plead Guilty to...

archives.fbi.gov

Raymond Rivero, 55, of Homestead, Florida, and Ivon Perez, 50, of Miami,

Ivon Perez - McKnight's Long Term Care News

www.mcknights.com

Ivon Perez and Raymond Rivero admitted their guilt separately in agreements filed late last week with the U.S. District Court for the Southern ...

Ivon Perez Archives - GeyerGorey LLPGeyerGorey LLP

geyergorey.com

U.S. District Judge Cecilia M. Altonaga sentenced Serena Joslin, 32, of Looneyville, W.Va., to 63 months in prison, following her previous guilty plea to conspiracy to commit health care fraud. Raymond Rivero, 55, Daniel Martinez, 46, and Ivon Perez, 50, all of Miami, were each sentenced to 28 months in prison.

January GeyerGorey LLPGeyerGorey LLP

geyergorey.com

Raymond Rivero, 55, Daniel Martinez, 46, and Ivon Perez, 50, all of Miami, were each sentenced to 28 months in prison. All three had ...

Related search requests for Ivon Perez

Alba Serrano
Daniel Martinez

Person "Perez" (158)
Forename "Ivon" (522)
Name "Perez" (129523)

sorted by relevance / date

Advanced Search

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Ivon Perez and Raymond Rivero Free People Check