JOSE BENITEZ

JOSE BENITEZ appears in public records as an active wanted notice in FBI.

Record details

Record types
wanted
Sex
M
Race
White (Hispanic)
Age
62
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

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