Category: Federal
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Miami pharma exec, a big Republican donor, agrees to pay up to $50 million to settle Medicaid civil fraud charges
By Dan Christensen
FloridaBulldog.org -
SEC accuses financial empire of Florida Panthers owners Viola, Cifu of fraud
By Dan Christensen
FloridaBulldog.org -
17 BSO deputies charged with PPP fraud in South Florida’s broadest police scandal in decades
By Dan Christensen
FloridaBulldog.org -
Dozens of Broward Sheriff’s deputies face indictment in burgeoning PPP loan fraud case
By Dan Christensen
FloridaBulldog.org
Update Oct. 12 – Broward Sheriff’s employees, including sworn deputies and civilians, began turning themselves in this morning to face impending federal fraud charges involving the theft of hundreds of thousands, perhaps millions of dollars in loans from the COVID-19 Paycheck Protection Program. Dozens of BSO employees are expected to be indicted later today. Federal prosecutors have scheduled a press conference for this afternoon. -
Trump’s legal defense fund should prove lucrative for ex-Republican Party of Florida chairman Gruters
By Dan Christensen
FloridaBulldog.org
When The New York Times reported Sunday that ex-President Donald Trump’s team was creating a legal-defense fund expected to be called the Patriot Legal Defense Fund Inc., its reporters missed the fact that the fund was actually set up and named two weeks earlier. -
What’s going on with trial court ‘consolidation’? It looks a lot like Florida-style gerrymandering
By Noreen Marcus
FloridaBulldog.org
A new push to “consolidate” Florida courts has people talking about politics — more precisely, about gerrymandering.
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