Category: U.S. Attorney
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Feds in South Florida investigating allegations Humana overcharged Medicare Advantage
By Fred Schulte
Center for Public Integrity
Giant health insurer Humana Inc. faces multiple federal investigations into allegations that it overbilled the government for treating elderly patients enrolled in its Medicare Advantage plans, court records reveal. -
Judge awaits FBI’s Sarasota Saudi documents; Justice Department wants more time
By Michael Pollick
Sarasota Herald-Tribune
Relatives of 9/11 victims are eagerly watching the legal struggle over information held by the FBI concerning a Saudi Arabian family in Sarasota with possible ties to terrorists, even as calls in Congress ramp up for more disclosure about how the attackers were funded. Late Thursday, the government asked a Fort Lauderdale federal judge for more time to submit its 9/11 records. -
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Governor’s choice for Broward Health board got immunity to testify in Jenne case
By Dan Christensen
BrowardBulldog.org
Gov. Rick Scott’s recent choice to serve on the governing board of Broward Health testified under a grant of immunity before the federal grand jury that investigated disgraced former sheriff Ken Jenne. -
ATI career school company implodes amid fraud claims; $3.7 million whistleblower settlement
By Dan Christensen
BrowardBulldog.org
A for-profit career school operator with once-bustling campuses in Broward and Miami-Dade counties agreed this month to pay $3.7 million to the government to settle whistleblower fraud claims.
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