Full Name: Ivan Fonseca
Date:
Arresting Agency: MARSHALS SERVICE
STATUTE: HLD-USMAR
NOTES: HEALTHCARE FRAUD
STATUTE: 499.0051-7
BOND: $7500
NOTES: TRAF IN CONTRABAND LEGEND DRUG
STATUTE: 777.04-4d(2F)
BOND: $7500
NOTES: CONSP TRAFF CONTRA LEGEND DRUG
STATUTE: 409.9201-3c
BOND: $7500
NOTES: MEDICAID FRAUD
STATUTE: 409.9201-3c
BOND: $7500
NOTES: MEDICAID FRAUD