Tag: Miami U.S. Attorney’s Office
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GOP bigshot Adam Kidan: A life of luxury despite owing millions in restitution from SunCruz fraud
By Dan Christensen
FloridaBulldog.org
Ex-con Adam Kidan has owed the U.S. government $21.7 million, plus interest, in restitution since he and ex-super lobbyist Jack Abramoff pleaded guilty in 2006 to fraud and conspiracy charges in the $147.5-mllion SunCruz Casinos swindle. So how, since his release from prison in 2009, has Kidan been able to live a life of luxury? -
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Adam Kidan’s long strange trip from SunCruz scandal to big time Republican donor
By Dan Christensen
FloridaBulldog.org
It was the first epic South Florida scandal of the 21st Century and Adam Kidan was smack in the middle of it – a $14.5-million fraud wrapped in a congressional influence-peddling scandal inside a Mafia hit. -
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. -
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. -
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. -
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.
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