Category: U.S. Attorney
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Jack Nicklaus, partners pay $400K to settle charges they filled wetlands at golf club
By Francisco Alvarado
FloridaBulldog.org
Golf legend Jack Nicklaus has given up a legal battle over federal accusations that his companies violated the Clean Water Act by disturbing environmentally protected wetlands in The Bear’s Club, a private golf course community he built 17 years ago. -
Miami U.S. Attorney’s Office accused again of spying; A ‘mole’ in the defense camp?
By Dan Christensen
FloridaBulldog.org
For the second time this summer, Miami federal prosecutors stand accused of spying on the defense – this time in the case of an alleged $28-million, international sweepstakes fraud. -
Accusations of spying by FBI, U.S. Attorney’s Office dissolve amid generous plea deals
By Dan Christensen
FloridaBulldog.org
Weeks after being accused of spying on the defense in a $55-million Medicare fraud case, the Miami U.S. Attorney’s Office gave all three defendants generous plea deals that closed the case and made the misconduct accusations go away. -
Fort Lauderdale federal grand jury subpoenas Broward Health’s purchasing records
By Dan Christensen and Buddy Nevins
FloridaBulldog.org
A Fort Lauderdale federal grand jury has slapped a subpoena on Broward Health demanding records related to an ongoing FBI investigation focused on its purchasing practices, two knowledgeable sources have told FloridaBulldog.org. -
U.S. settles case against Broward Health for millions less than it lost in alleged fraud
By Dan Christensen
FloridaBulldog.org
The U.S. Justice Department settled a massive healthcare fraud case against Broward Health last month for millions of dollars less than the government lost as a result of the alleged fraud, records show. -
Powerful medicine: Broward Health offers nearly $70 million to settle federal fraud probe
By Dan Christensen
FloridaBulldog.org
Taxpayer-supported Broward Health offered Thursday to pay nearly $70 million to settle a four-year-old federal investigation into allegations of massive Medicare and Medicaid fraud.
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