Category: Department of Justice
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Broward spine surgeon and device company owner charged in kickback scheme
By Fred Schulte
Kaiser Health News
A Broward orthopedic surgeon and designer of costly spinal surgery implants was arrested Tuesday and charged with paying millions of dollars in kickbacks and bribes to surgeons who agreed to use his company’s devices. -
No one’s a winner in Miami home eviction ordered during brief lull in pandemic moratorium
By Noreen Marcus
FloridaBulldog.org
A Miami woman says her landlord took advantage of a brief pause in the national eviction moratorium to force her out of her home illegally. -
Miami judge warns big banks to stop playing cruel foreclosure games with people’s homes
By Noreen Marcus
FloridaBulldog.org
Miami-Dade Circuit Court Judge Beatrice Butchko is warning national banking giants and their counsel they’ll pay a hefty price if they commit fraud or violate due process or ethics rules to drive mortgage debtors out of their homes. -
Device makers have funneled billions to orthopedic surgeons who use their products
By Fred Schulte
FloridaBulldog.org -
Elderly South Florida mobster Thomas Farese at the top of $93 million healthcare fraud, feds say
By Dan Christensen
FloridaBulldog.org
Since the 1970s mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers. So it was surprising when the reputed Colombo family consiglieri didn’t make the Sun-Sentinel last week for his latest alleged caper: a $93-million health care fraud scheme. -
Jeffrey Epstein’s cushy federal deal was the only one of its kind in South Florida for at least three decades
By Noreen Marcus
FloridaBulldog.org
The sickly-sweet deal that lawyers for serial sex offender Jeffrey Epstein worked out with South Florida federal prosecutors veered so far off the beaten path, it blazed a path of its own.
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