Web1 The seven Defendants who brought this Motion are: Jonathan Markovich; Richard Waserstein; Daniel Markovich; Jose Santeiro; Drew Lieberman; Christopher Garnto; and Frank Bosch. Case 0:20-mj-06469-PMH Document 56 Entered on FLSD Docket 10/23/2024 Page 1 of 11. 2 or individuals not known to be related to Compass Detox/WAR. ... WebMar 24, 2024 · Two brothers who operated a pair of South Florida addiction treatment facilities were sentenced to prison March 21 for a $112 million billing fraud scheme. Jonathan Markovich and Daniel Markovich ...

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WebMar 22, 2024 · Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, were sentenced in the Southern District of Florida, the Justice Department said in a release. … WebMar 22, 2024 · March 22 (UPI) -- Two brothers were sentenced to prison terms Friday, for orchestrating a $112 million addiction treatment fraud scheme, the Justice Department said Monday. Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, were sentenced in the Southern District of Florida, the Justice Department said in a release. can i buy movfor in uk

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WebOn July 1, 2024, deputies from the Frederick County Sheriff’s Office entered the motel room of Jonathan Daniel Mihokovich without a search warrant because they said they … WebMar 22, 2024 · According to the Department of Justice, Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, took advantage of people seeking substance abuse treatment. WebNov 4, 2024 · Jonathan Markovich, 37, and Daniel Markovich, 33, both of Bal Harbour, were found guilty by a federal jury in the Southern District of Florida following a seven-week trial, the U.S. Department of Justice said in a news release Thursday. ... Jonathan Markovich, who owned both facilities, was also convicted of bank fraud in connection … can i buy movie tickets for tomorrow