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3 plead guilty to $5.4M Medicare fraud - UPI.com
www.upi.com
The U.S. Justice Department said Wednesday three Detroit-area clinic owners have pleaded guilty to defrauding Medicare of $5.4 million.
21 charged with Medicare fraud, including five in Oakland ...www.dailytribune.com › sports › 21-charged-with-medica...
www.dailytribune.com
... Victor Jayasundera, 57, of Southfield; Karina Hernandez, 26, Marieva Briceno, 45, and Dora Binimelis, 57, all of Florida; Jonathan Agbebiyi, ...
Telephone & Addresses
Marieva Briceno, 50, Miami, US, NW 43rd Ter
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Marieva Briceno, Miami, US, NW 73rd St
View Marieva's social profiles and photos on Facebook, MySpace, and +40 Networks.
Last Name Briceno from Marieva to Mauren
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Marieva Briceno · Marilin Briceno · Marilyn Briceno · Marin Briceno · Marina Briceno · Marinella Briceno · Mario Briceno · Marisel Briceno · Marisela Briceno ...
WhitePages: Marieva Briceno | Whitepages
“One match for Marieva Briceno. Find Marieva Briceno's phone, address, etc. on Whitepages, the most trusted online directory."
Network Profiles
Facebook: Marieva Briceno | Facebook
Marieva Briceno está en Facebook. Únete a Facebook para conectar con Marieva Briceno y otras personas que tal vez conozcas. Facebook da a la gente el poder de ...
Marieva Briceno Profile | Doral | Basic Data Profile
floridaprofilepages.com
Marieva Briceno, Florida Profile Pages, Born: January 7, 1966, Address: Nw 73Rd St, Doral, FL,Facebook: Click to View.
Steven Sean Gibbs, Age 55, Doral, FL - Florida Resident ...
www.floridaresidentsdirectory.com
Marieva Briceno (55). No Party Affiliation Nw 78th Ln, Doral, Florida. Henry Manuel Briceno (68). No Party Affiliation. › person › gibb...
Maria Ponceleon in Doral, FL (Age: 49) (786) Free Public...
www.smartbackgroundchecks.com
Maria's possible relatives include De Ponce, Maria Ponce, Maria Ponceleon, Marieva Briceno, Ponceleon Sarjeant, Roberto Ponceleon.
Related Documents
Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $
www.justice.gov
Marieva Briceno contributed capital to fund the opening of one clinic, and assisted her daughter, Hernandez, in the daily management of the clinics.
Publications
U.S. v. BRICENO | Case No |... | e62 | Leagle.com
www.leagle.com
ORDER DENYING DEFENDANT S MOTION FOR RECONSIDERATION 18 U.S.C E 357 DENYING DEFENDANT S MOTION FOR EARLY RELEASE e62
Reports & Statements
PRESS RELEASE: Medicare Fraud Strike Force Charges 21 Individuals in...
fredericacade.wordpress.com
· ... Vanessa Dowell, 49, of Oak Park, Michigan; Karina Hernandez, 26, of Doral, Florida; Marieva Briceno, 45, of ... Frederica Cade’s Blog (Politics ...
INDEX OF TITLES POSTED ON THIS SITE Posted before ...
fredericacade.wordpress.com
28 Aug — ... PRESS RELEASE: Three Detroit-Area Clinic Owners, Karina Hernandez, Marieva Briceno, and Henry Briceno Plead Guilty for Their Roles in ... › index-of-titles-po...
Miscellaneous
AGAPE BEAUTY & SPA, INC. / Briceno Marieva
florida.intercreditreport.com
AGAPE BEAUTY & SPA, INC. From DORAL Reviews. Registered Agent is Marieva Briceno. ⚡Admin Dissolution For Annual Report⚡
3 plead guilty in Livonia Medicare fraud case | The Detroit ...ptmanager.com › ptmanagerblog › 3-plead-guilty-in-li...
ptmanager.com
Marieva Briceno allegedly contributed capital to fund the opening of one clinic, and helped her daughter, Karina Hernandez, in the daily ...
3 plead guilty to $5.4M Medicare fraud | HealthLeaders Media
www.healthleadersmedia.com
The U.S. Justice Department said Wednesday three Detroit-area clinic owners have pleaded guilty to defrauding Medicare of $5.4 million.
FBI — Clinic Owners Sentenced to Prison in Connection with $
archives.fbi.gov
· Miami residents, Marieva Briceno, 48, and her daughter, Karina Hernadez, 28, were sentenced yesterday in Detroit, Michigan to 60 months in prison and 36 months in prison, respectively, for their participation in a $
Gladys Briceno public records - PPLSCANNER
pplscanner.com
Gladys Briceno current address, cell phone number, email address, relatives, salary, vehicle sales and a lot more. We're 100% free for everything!
Feds charge 21 health professionals in Southeast Michigan, more than...
www.crainsdetroit.com
A multicity sweep targeting Medicare fraud rings has led to criminal charges against 111 people, including 21 health professionals and others in Southeast...
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HHS OIG Semiannual Report to Congress Fall 2012
oig.hhs.gov
20 Sept — Brother and sister Henry and Marieva Briceno and Marieva's daughter, Karina Hernandez, were all sentenced in a Medicare fraud scheme. › fall › sar-f12-fulltext
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March – ©BERNDPULCH.ORG
berndpulch.org
Karina Hernandez, 28; Marieva Briceno, 46; and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern ... ›
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People Living at Nw 73rd St, Doral FL
www.fastpeoplesearch.com
Demarval Briceno • Elizabeth Briceno • Gladys Briceno • Henry Briceno • Marieva Briceno • Octavio Sanchez • Adriana Marval • Braulio Bermudez • Dulce ... › address
Edward J Grimm - Doral, FL - PublicDataDigger.com
publicdatadigger.com
View public records and voter registration of Edward Grimm born 1959, includes court and personal records.
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MY GOSH CORP. DORAL, FL
bisprofiles.com
... ( NW 78TH LANE, DORALFlorida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. Registered Agent is Marieva Briceno.
Michigan: Companies ending with MC-LLC - MIcompanies.commicompanies.com › ... › C › LC › LLC › -LLC › C-LLC
micompanies.com
E – MARIEVA BRICENO ... MC/MC LLC. D2803K – SOUTHFIELD, MI – MIRIAM G CARMEN ... COMPLETEHEALTH MC, LLC. EAST LANSING, MI ...
Santos Mc Llc in Livonia - Clinic / Center Location, Contact
npino.com
22 Jul — Authorized Official Name, Mrs. Marieva Briceno. Authorized Official Title/Position, President. Authorized Official Contact Number ... › santos-mc-llc
People Living at 31 Se 5th St Apt Miami FL - Address ...www.fastpeoplesearch.com › address
www.fastpeoplesearch.com
... Marevia Briceno • Maria Ponceleon • Marieva Briceno • Abner Briceno • Andy Mendez • Armandina Briceno • Braulio Bermudez • Caonabo Sanchez • Damaris ...
Related search requests for Marieva Briceno
| Miguel Jimenez Octavio Sanchez Braulio Bermudez | Karina Hernandez Gladys Briceno |
Person "Briceno" (2) Forename "Marieva" (12) Name "Briceno" (577) |
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