Ernesto Cruz Graveran, Hialeah Healthcare Exec Accused of Fraud, Is Nabbed on a Jet Ski Bound for Cuba

A Florida man awaiting trial for allegedly filing more than $4 million in fraudulent health care claims was detained on a jet ski as he attempted to be transported to Cuba. , the government said on Tuesday.

Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owns Xiko Enterprises, Inc., a Hialeah-based company that supplies equipment to Medicare beneficiaries, according to a criminal complaint filed in federal court. state in Florida.

Due to claims for medical equipment he never provided, Graveran received a $2.1 million payout in just two months in 2022, federally said.

In court, government officials said U.S. Customs and Border Protection and U.S. Coast Guard officers found Graveran just south of Key West on a broken water jet, about a mile from his final destination. his end: 90 miles. He was on a jet ski with a man the Justice Department alleges brought illegal immigrants across the border.

The criminal complaint says the jet ski was equipped with special fuel for extended trips and “a pile” of food and water bottles.

A judge agreed with prosecutors that Graveran posed a risk to the flight. The officers also confiscated his passport. Graveran will remain at the Federal Detention Center in Miami until his trial.

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