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Local October 23, 2012 | 10:03 am

U.S. agents seek another Cuban in major Medicare fraud

NEW YORK.- Federal agents search Dominican Republic for the fugitive remittance company owner Jorge Emilio Perez, indicted on an alleged US$30.0 million fraud against U.S. Medicare in South Florida.

Prosecutors say Perez’s company used Cuban banks to take the money swindled out of the U.S., and believe he fled to Dominican Republic a few weeks ago.

Investigators followed the money... Read more

U.S. agents seek another Cuban in major Medicare fraud

U.S. agents seek another Cuban in major Medicare fraud

U.S. agents seek another Cuban in major Medicare fraud

U.S. agents seek another Cuban in major Medicare fraud

U.S. agents seek another Cuban in major Medicare fraud

U.S. agents seek another Cuban in major Medicare fraud

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

Bill seeks to privatize water sources, organizations warn

The UN joins Xstrata Nickel mine fray

Buy car in DR

The UN joins Xstrata Nickel mine fray

The UN joins Xstrata Nickel mine fray

The UN joins Xstrata Nickel mine fray

The UN joins Xstrata Nickel mine fray

The UN joins Xstrata Nickel mine fray

The UN joins Xstrata Nickel mine fray

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