CARLOS BENITEZ
CARLOS BENITEZ appears in public records as an active wanted notice in FBI.
Record details
- Record types
- wanted
- Sex
- M
- Race
- White (Hispanic)
- Age
- 65
- State
- FBI
- Location precision
- random
Recorded offenses
- Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering