Diazes Inc.

Seller's sex-offender status angers Alamo home buyers.
Contra Costa Times (Walnut Creek, CA); 5/29/2007; 1044 words; ...in December 2005. Drexel Bradshaw, the Diazes' attorney, said Giusti, who lived in...had known Giusti was a sex offender. The Diazes now would like to sell the Alamo house...6968, or write to The Permissions Group Inc., 1247 Milwaukee Ave., Suite 303...

U.S. Attorney Announces $101 Million In Health Fraud Charges
U.S. Newswire; 5/25/2007; 1440 words; ...including real estate of the Diazes. The Diazes were additionally charged...Equipment and Supplies, Inc. (A-1), a Miami...Premier Medical Service. Inc. (Premier). As a result...imprisonment per count. The Diazes face an additional 20...

INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA ON MAY 25: U.S. ATTORNEY ANNOUNCES $101 MILLION IN HEALTH FRAUD CHARGES
US Fed News Service, Including US State News; 5/25/2007; 1410 words; ...including real estate of the Diazes. Also charged in the...employee Suleidy Cano. The Diazes were additionally charged...Equipment and Supplies, Inc. (A-1), a Miami...Premier Medical Service. Inc. (Premier). As a result...imprisonment per count. The Diazes face an additional 20...

JOINT INVESTIGATION REVEALS $101 MILLION FRAUD SCHEME AGAINST MEDICARE
US Fed News Service, Including US State News; 5/25/2007; 1320 words; ...employee Suleidy Cano. The Diazes were additionally charged...Equipment and Supplies, Inc. (A-1), a Miami...Premier Medical Service. Inc. As a result of fraudulent...imprisonment per count. The Diazes face an additional 20...Bridge Medical Equipment, Inc. Medicare paid Bridge...

U.S. ATTORNEY ANNOUNCES $101 MILLION IN HEALTH FRAUD CHARGES
US Fed News Service, Including US State News; 5/25/2007; 1372 words; ...including real estate of the Diazes. The Diazes were additionally charged...Equipment and Supplies, Inc. (A-1), a Miami...Premier Medical Service. Inc. (Premier). As a result...imprisonment per count. The Diazes face an additional 20...