Carlos Perez Figueroa

Date:	11/02/2018
AGE/DOB:	05/15/1964
Height:	508
Weight:	170
Charge(s):	499.51-7 - Traffic Poss Contraband Drug $25k Or More - (nic) Trafficking In Contraband Prescription Drugs 499.51-7 - Traffic Poss Contraband Drug $25k Or More - (nic) Conspiracy To Traffic In Contraband Prescription Drugs 49.921-2c - Fraud - Sell Medicaid Drug 1k Dols Or More - (nic) Medicaid Fraud (sale) 49.921-3c - Fraud - Purchase Medicaid Drug 1k Dols Or More - (nic) Medicaid Fraud (purchase) 817.34-4a1 - Obtain Property Over 5 Dollars By Fraud - (nic) Organized Scheme To Defraud 896.11-5c - Fraud-money Launder Trans $1, Or More - (nic) Conspiracy To Commit Money Laundering 896.11-5c - Fraud-money Launder Trans $1, Or More - (nic) Money Laundering 896.11-5c - Fraud-money Launder Trans $1, Or More - (nic) Money Laundering
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