Category: Federal Court
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Broward Health’s $70 million settlement leaves risk of criminal charges
By Dan Christensen
FloridaBulldog.org
Court documents describe the massive healthcare fraud that led Broward Health to pay $69.5 million to settle a whistleblower’s lawsuit last week as an illegal “scheme of mutual enrichment” between the hospital system and its physicians. Was it a criminal scheme? -
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Federal judge tosses out town’s RICO suit against residents seeking public records
By Dan Moffett
The Coastal Star
Gulf Stream’s legal offensive against residents Martin O’Boyle and Chris O’Hare suffered a huge setback late last month when a federal judge in West Palm Beach threw out the town’s federal racketeering suit against the two men. -
Sexual affair between Miami judge, witness alleged amid tainted U.S. court proceedings
By Dan Christensen
FloridaBulldog.org
A dozen years ago, Miami federal judge Ursula Ungaro sentenced Martin Chambers to 15 years in prison for money laundering. For years, hushed allegations have swirled that the judge slept with the government’s key witness – a dashing Royal Canadian Mounted Police undercover agent. -
Customers accuse Broward flying machine maker of fraud; Attorney General investigating
By Ann Henson Feltgen
BrowardBulldog.org
A Dania Beach firm that sells James Bond-style jetpacks is being sued for fraud by a California watersports company that alleges it paid more than $1 million for expensive jetpacks it never received. -
Down the rabbit hole with the FBI: Saying 9/11 documents don’t exist when they do
By Dan Christensen and Anthony Summers
BrowardBulldog.org
In its only public statements about the Sarasota Saudis who suspiciously quit their home in a gated community in haste two weeks before 9/11 – leaving behind numerous personal belongings — the FBI has said it investigated, but found no connection to the 9/11 plot. Nearly three years later, however, the FBI has yet to back up its assertions. -
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Federal judge: ‘Bullying’ by Florida JQC threatens independence of state judges
By Dan Christensen
BrowardBulldog.org
In unusual public criticism, a South Florida federal judge has accused the state’s Judicial Qualifications Commission of “bullying” that threatens the independence of the state’s judges.
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