Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G.… Seguir leyendo 10th Sentence Handed Down In Fla. Health Care Fraud Case
Año: 2017
Identifican a hombre como juez colombiano acusado en caso de envío de armas en Miami
Miguel Horacio Gómez Achicue, identified in Colombian news reports as a judge in Cali, was arraigned in Miami federal court last week and pleaded not guilty in a case involving the shipment of parts for AR-15 rifles. The next step is the trial, which has not been scheduled yet. The case attracted renewed attention after… Seguir leyendo Man identified as Colombian judge accused in arms-shipment case in Miami
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