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Mother, daughter plead guilty to $20 million Miami Heraldwww.miamiherald.com › miami-dade › article
www.miamiherald.com
Mildrey Gonzalez and daughter Milka Alfaro admitted to $20 million of Medicare fraud in guilty pleas made Friday in U.S. District Court.
Mildrey Gonzalez, Miami Beach, US, Collins Ave
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Mildrey Gonzalez, Miami, US, NW 38th Ct
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Mildrey B Gonzalez, 42, Miami, US, SW 10th Ter
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Mildrey B Gonzalez, 42, Miami, US, SW 119th Ct
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Health Care Fraud: How a Florida Mother and Daughter Stole $20...
www.newsweek.com
Miami is a center of health care fraud, which costs U.S. taxpayers an estimated $100 billion each year.
Mildrey Vina in Miami, FL - Complete Background Informationwww.smartbackgroundchecks.com › people › miami
www.smartbackgroundchecks.com
... Mildrey C Gonzalez, Vina Mildrey, Mildred C Vina, Mildrey Gonzalez, Vina Hildrey, Mildery C Vina, Hildrey C Vina, Mildrey Y Vina, Mildrey Vina Gonzalez.
Mildrey Gonzalez | Miami, Florida
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Find information about caller Mildrey Gonzalez owner of phone number from Miami, FL, US
100 Charged in Southern District of Florida as Part of Largest...
www.justice.gov
Mildrey Gonzalez, et al., Case No CR-Martinez. Mildrey De La Caridad Gonzalez, 61, of Miami Beach, Milka Yarlin Alfaro, 39, ...
Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home...
www.justice.gov
Mildrey Gonzalez, 61, and her daughter, Milka Alfaro, 39, both of Miami, were sentenced by U.S. District Judge Jose E. Martinez of the Southern ...
Two Women Plead Guilty to Orchestrating $20 Million ...www.justice.gov › ... › News
www.justice.gov
Mildrey Gonzalez, 61, of Miami, pleaded guilty to one count of conspiracy to commit health care fraud and one count of health care fraud before ...
Miami-Dade Portal
www.miamidade.gov
MILDREY GONZALEZ. GUADARRAMA PROPERTIES, INC. JOSE CONTRERAS & VLADIMIR. PRIETO N. N. N.
2.4 Million Dollars Found in Luggage at Miami International ...www.spatzlawfirm.com › Miami Fraud Charges
www.spatzlawfirm.com
The women facing the fraud charges are Mildrey Gonzalez and her daughter Milka Alfonso. The suitcases they were transporting from the ...
Fraud & Abuse: OIG Highlights Home Health Fraud In Latest ...advantagehcconsulting.com › blog › › frau...
advantagehcconsulting.com
Also cited were cases against mother-and-daughter HHA owners in Miami Mildrey Gonzalez and Milka Alfaro — although not by name — and ...
Mildrey Gonzalez in Miami, FL - Listing Details - Yellow Pages Goes...
www.yellowpagesdirectory.com
Mildrey Gonzalez is located in Miami FL according to public information records. First Name, Phone Number, Name Origin and Meaning for the person identified in...
Mildrey Gonzalez Collins Ave Unit #ts4408, Miami Beach, Fl...
www.arivify.com
Property record for COLLINS AVE Unit #TS4408, Miami Beach, FL which is owned by Mildrey Gonzalez .
Administrative Site Plan Review Substantial Compliance ...www.miamidade.gov › zoning › Hearing_Reports
www.miamidade.gov
MILDREY GONZALEZ. LIBERTY ACADEMY DAYCARE &. PRESCHOOL. YUNIOR LOPEZ. SERGIO AND GLORIA MEJIA. CAP INVESTMENT ...
CondoReports.com - Blue Diamond - Miami Beach, FL - Miami Condo...
www.condoreports.com
2, 2, Mildrey Gonzalez. 2, 2, Alexandria Moseley. 2, 2, Zk Llc. 2, 2, Rickertsen Carl J. 2, 2, Omar Malpica &. 2, 2, Barry P & Ashley M Litwin. 2, 2, Valery Zelensky.
July 1, Legal
medicalaw.net
Mildrey Gonzalez and her daughter Milka Alfara were each sentenced to over ten years in jail after pleading guilty to fraud. They were caught coming into Miami ...
Miami Lakes Eye Care Center Reviews, Ratings | Laser Eye...
reviews.birdeye.com
Mildrey Gonzalez Falcon on Facebook. 2 months ago , 20:40 PM. The best radiologist center in town. very professional, highly recommended.
People on Sw 147Th Terrace Rd, Miami, FL Florida Resident...
floridaresidentdb.com
23, Mildrey Gonzalez » Status: Active. ID: Party: Republican SW 147Th Terrace RD, August 30, 1977Iris Lostorto » Status: Active.
Miami man pleads guilty to $4.2 million home healthcare scheme |...
www.poandpo.com
A Miami man pleaded guilty to charges related to his role in a $4.2 million home health care fraud scheme.
Property Location - Miami-Dade County
www.miamidade.gov
HIRCIO JAVIER BARRIOS. MILDREY GONZALEZ. NATIONWIDE THEATRES WEST FLAGLER, LLC. DANIEL AND BRIDGETTE GUISASOLA.
Mother-daughter teams pleads guilty to $20 million Medicare ...www.crimeonline.com › › mother-daughte...
www.crimeonline.com
According to the Miami Herald, Mildrey Gonzalez, 62, and her daughter, Milka Alfaro, 40, appeared in U.S. District Court to enter their plea: The ...
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floridaparcels.com
Find real estate and property information throughout the State of Florida.
UNITED STATES DISTRICT COURT INDICTMENT GENERAL ...docplayer.net › United-states-district-court-i...
docplayer.net
On or about the dates set forth as to each count below, in Miami-Dade County, in the Southern District of Florida, and elsewhere, MILDREY GONZALEZ and ...
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