Skip to main content
U.S. flag

An official website of the United States government

Here’s how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

The United States Department of Justice
The United States Department of Justice

Search form

Main menu

  • About
    • Budget & Performance
    • History
    • Privacy Program
  • Our Agency
    • The Attorney General
    • Organizational Chart
    • Alphabetical Listing
  • Our Work
  • News
    • Videos
    • Photos
    • Blogs
    • Podcasts
  • Resources
    • Guidance Documents
    • Grants
    • Forms
    • Publications
    • Information for Victims in Large Cases
    • Justice Manual
  • Careers
    • Legal Careers
    • Veteran Recruitment
    • Disability Hiring
  • Contact

You are here

Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
Share
  • Facebook
  • Twitter
  • LinkedIn
  • Digg
  • Reddit
  • Pinterest
  • Email

Criminal Fraud

  • Fraud Section Home
  • Foreign Corrupt Practices Act (FCPA)
  • Health Care Fraud
  • Market Integrity and Major Frauds
  • Corporate Enforcement, Compliance, and Policy Unit
  • Press Releases
  • Speaker Requests
  • Career Opportunities
  • Report Fraud
  • Victim Witness Program
  • Contact the Fraud Section
  • Case Summaries

United States v. Jose Manuel Gonzalez-Testino: Docket No. 18-MJ-3171

This case was filed on July 27, 2018 in the Southern District of Florida.

This case was announced on July 31, 2018.

The defendant pleaded guilty on May 29, 2019.

Related Document(s):

Complaint

Press Release (Complaint)

Press Release (Guilty Plea)

Related Case(s):

U.S. v. Roberto Enrique Rincon Fernandez, Docket No. 15-CR-00654

U.S. v. Moises Abraham Millan Escobar, Docket No. 16-CR-00009

U.S. v. Abraham Jose Shiera Bastidas, Docket No. 15-CR-00654

U.S. v. Jose Luis Ramos Castillo, Docket No. 15-CR-00636

U.S. v. Juan Jose Hernandez-Comerma, Docket No. 17-CR-00005

U.S. v. Christian Javier Maldonado Barillas, Docket No. 15-CR-00635

U.S. v. Alfonzo Eliezer Gravina Munoz, Docket No. 15-CR-00637

U.S. v. Charles Quintard Beech III: Docket No. 17-CR-00006

U.S. v. Karina Del Carmen Nunez-Arias: Docket No. 16-CR-00436

U.S. v. Fernando Ardila-Rueda : Docket No. 17-CR-515

U.S. v. Cesar David Rincon-Godoy: Docket No. 17-CR-00514

U.S. v. Nervis Gerardo Villalobos-Cardenas: Docket No. 17-CR-00514

U.S. v. Rafael Ernesto Reiter-Munoz: Docket No. 17-CR-00514

U.S. v. Alejandro Isturiz-Chiesa: Docket No. 17-CR-00514

U.S. v. Juan Carlos Castillo: Docket No. 18-CR-200

U.S. v. Jose Orlando Camacho: Docket No. 17-CR-00394

Updated June 10, 2019

Footer Menu Justice

  • First Column
    • en ESPAÑOL
    • Contact DOJ
  • Second Column
    • Archive
    • Accessibility
    • Information Quality
    • Privacy Policy
    • Legal Policies & Disclaimers
    • Social Media
  • Third Column
    • Budget & Performance
    • Office of the Inspector General
    • No FEAR Act
    • For Employees
    • FOIA
    • USA.gov
    • Vote.gov

U.S. Department of Justice

950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Stay Connected with Justice:

Instagram Facebook Twitter YouTube

Email Updates

Email icon