Related Federal Cases
- Tracey Hernandez, Tax Fraud, Burlington NC, 2021-2022 · North Carolina
- Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2023 · Mississippi
- Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2024 · Alabama
- Tracey Hernandez, Tax Refund Scheme, Burlington NC, 2022 · Colorado
- Ruben Alonso Hernandez-Lainez, Rape and Assault, MD, 2023 · Washington

