Tag: fraud
-
17 BSO deputies charged with PPP fraud in South Florida’s broadest police scandal in decades
By Dan Christensen
FloridaBulldog.org -
$80 million Pompano debt-relief scam: First of $32 million in seized assets auctioned off
By Joseph A. Mann Jr.
FloridaBulldog.org
A team of Miami-based attorneys has taken the first steps in auctioning off tens of millions of dollars in assets seized after a nationwide debt-relief scam headquartered in Pompano Beach was shut down last year by a District Court injunction. -
Huge debt-relief fraud in Pompano Beach bilks $70 million from thousands of victims
By Joseph A. Mann Jr.
FloridaBulldog.org
In a debt-relief scheme that affected about 15,000 people across the country, three telemarketing executives headquartered in Pompano Beach and using a branch in Panama bilked victims out of an estimated $70 million, authorities say. -
Broward Health data breach released patient information to tax fraud ring
By Dan Christensen
FloridaBulldog.org
For the second time in three years, a data breach at Broward Health has caused the release of personal patient information in what one district executive called “a ring of thugs.”
Support Florida Bulldog
If you believe in the value of watchdog journalism please make your tax-deductible contribution today.
We are a 501(c)(3) organization. All donations are tax deductible.
Join Our Email List
Florida Bulldog delivers fact-based watchdog reporting as a public service that’s essential to a free and democratic society. We are nonprofit, independent, nonpartisan, experienced. No fake news here.