Category: Department of Justice
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Miami U.S. Attorney’s Office, FBI accused of spying on defense in Medicare fraud case
By Dan Christensen
FloridaBulldog.org
In a stunning twist in a long-running Medicare fraud case, both the Miami U.S. Attorney’s office and the FBI stand accused of spying on a defendant’s lawyer by illegally and secretly obtaining copies of confidential defense documents. -
28 pages and 80,000 pages: The hunt for a Saudi support network for 9-11 hijackers
By Dan Christensen
FloridaBulldog.org
Lawyers for the Florida Bulldog have asked a federal judge to award substantial attorney fees for years of efforts to obtain secret reports about the FBI’s post-9/11 investigation of Saudis in Sarasota with apparent ties to the suicide hijackers. -
South Florida whistleblower alleges Medicare Advantage fraud
By Fred Schulte
Center for Public Integrity
Insurance giant Humana Inc., which operates some of the nation’s largest private Medicare health plans, knew for years of billing fraud at some South Florida clinics, but did little to curb the practice even though it could harm patients, a doctor alleges in a newly unsealed whistleblower lawsuit. -
Broward Health gave company with financial ties to Gov. Scott 25-year, no-bid contract
By Dan Christensen and Buddy Nevins
FloridaBulldog.org
An oncology company financially connected to Gov. Rick Scott got a no-bid contract four years ago from taxpayer-supported Broward Health for as long as 25 years – an unprecedented term. Scott was an investor in a private equity firm that owns 21st Century Oncology, state records show. -
Jack Nicklaus in hot water with Justice Department over filled wetlands at golf club
By Francisco Alvarado
FloridaBulldog.org
Golf legend Jack Nicklaus is in legal hot water with the U.S. Department of Justice over construction work his companies performed on environmentally protected wetlands at The Bear’s Club, a 369-acre private golf course community in Jupiter which the six-time Masters champion co-developed in 1999. -
FBI corruption probe at Broward Health allegedly blocked by hospital district’s lawyer
By Dan Christensen and Buddy Nevins
FloridaBulldog.org
Broward’s Health’s general counsel failed to cooperate with the FBI, withheld evidence and protected an executive accused of attempting to rape several employees, according to an explosive e-mail sent last week by a private investigator hired by the late Dr. Nabil El Sanadi to look into alleged corruption at the public hospital system.
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