Other Fraud Cases filed in Puerto Rico
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff: United States of America
Defendant: Carmencita Luna-Santos
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff: United States of America
Defendant: Jose A. Cedeno
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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