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Providers Charged in Kickback Scheme Walked Away From $84M in Liens
02/09/2016
company named in the indictments to activate a lien is Meridian Rehab Care which paid activation fees on at least 15 claims with a total stated value of 46474.
Meridian Rehab Care is the business name of Meridian Medical Resources. Owners Fermin Iglesias and Carlos Arguello were indicted by the San
Category: News
Prosecutors Announce More Indictments in Alleged San Diego Fraud Ring
01/29/2016
Investigation Grows
According to an indictment filed with the U.S. District Court for Southern California in June 2014 and unsealed Wednesday Fermin Iglesias Carlos Arguello and Miguel Morales referred patients to chiropractor Steven Rigler pursuant to an agreement that Rigler would refer those same
Category: News
ArguelloMartin
07/01/2015
STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
OFFICE OF THE JUDGES OF COMPENSATION CLAIMS
PORT ST. LUCIE DISTRICT OFFICE
Martin Arguello
EmployeeClaimant
OJCC Case No. 15-010468RDM
vs.
Accident date 11222013
Martinez Building Supply dba East Coast
TrussFFVA Mutual Insurance Company
Category: Panel
AlmenaresYanelis
08/01/2014
_
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.J f.
S &
1.202639 q
Judges Exhibits and proffers or for Identification only .11. Claimant's trial memorandum 127 .12. EC trial memorandum 119 Proffers PI. Karla Arguello deposition 91 . Joint exhibits .11.1. Claimant deposition 89. .11.2. Dr. Cummings updated report
Category: Panel
Authorities: Framing Business Used Aliens to Lower Costs
04/03/2013
following people with similar or lesser charges
Kimberly Humbert 46 James' wife and a co-owner of Advantage Framing.
Charles Stevens II 50 the partial owner of the business and Kimberly Humbert's brother.
Jose Ramon Caro-Corral 57 a crew leader for the business.
Angel Arguello-Plata 30 a
Category: News
HernandezMartha
12/01/2010
whether sanctions should be imposed 11i against CMS Network Inc. CMS andor its hearing representatives Dominic D. Arguello and 12 13 Randal Hollien.1 This panel of the Appeals Board was appointed by the Chair to address the issue. On September 8 2009 we issued an Order Consolidating Cases And Notice
Category: Panel
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