Ernesto Cruz Graveran's company submitted $4.2 million in bogus Medicare claims over the course of two months, federal prosecutors allege.
On June 8, Border Patrol agents rescued him and the alleged smuggler from their broken-down Jet Ski and, after a judge’s approval, had him jailed in the Federal Detention Center in Miami. Federal prosecutors allege that Graveran was trying to flee to Cuba to escape an investigation into a multimillion-dollar Medicare scheme.
Captain and masseuse fled sinking charter boat on Jet Ski, stranding surfers in Indian Ocean, lawsuit says
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Officials: Fraud suspect caught heading to Cuba on Jet SkiA Cuban man charged in a $4.2 million Medicare fraud scheme is being held as a flight risk after officials said he tried to flee the U.S. on a Jet Ski. A federal judge in Miami ordered Ernesto Cruz Graveran, 54, of Hialeah, to be detained pending trial Monday, according to court records.
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Accused Medicare fraudster caught trying to flee to Cuba aboard Jet Ski, prosecutors sayErnesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare.
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Accused Medicare fraudster caught trying to flee to Cuba aboard Jet Ski, prosecutors sayErnesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare.
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Officials: Fraud suspect caught heading to Cuba on Jet SkiA Cuban man charged in a $4.2 million Medicare fraud scheme is being held as a flight risk after officials said he tried to flee the U.S. on a Jet Ski. A federal judge in Miami ordered Ernesto Cruz Graveran, 54, of Hialeah, to be detained pending trial Monday, according to court records.
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2 dead in Morgan County shooting, sheriff saysPolice believe a suspect in a fatal shooting shot himself after trying to flee.
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