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Monthly Archives: June 2021

MoneyLaund3

Former Procurement Director Of Broward Health Pleads Guilty To Conspiracy To Commit Money Laundering

By Ratzan & Faccidomo LLC |

Hospital bills are mind-bogglingly expensive, and the more you think about them, the more confusing the math gets.  Patients pay what they can, collection agencies buy unpaid hospital debts, insurance companies negotiate about prices, leading to write-offs of part of the sticker price of services rendered, and those are just the parts that are… Read More »

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IdentityTheft2

Hialeah Mother And Son Accused Of Defrauding Elderly Relative Out Of His Life’s Savings

By Ratzan & Faccidomo LLC |

The COVID-19 pandemic was terrifying for elderly Floridians and their families.  Several generations of retirees have placed their hopes on retiring to Florida, and saving their money toward that purpose, so that they can enjoy walks on the beach and frequent visits from family members.  The pandemic threw all of those plans into disarray. … Read More »

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Fraud4

BSO Supervisor Arrested On Allegations Of Workers’ Compensation Fraud

By Ratzan & Faccidomo LLC |

The people who answer the phone when you call 911 have a responsibility to take all calls seriously.  No matter how strange the emergency that the caller is describing, the dispatchers must send first responders to your location until it becomes clear that there is no emergency.  (For this reason, making fraudulent calls to… Read More »

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Crime3

Broward Gastroenterologist Faces Charges For Sending Sexually Explicit Messages To Teens

By Ratzan & Faccidomo LLC |

In the past year, people who have never worked in the medical profession have spent more time than ever before thinking about how doctors spend their time.  Since last spring, the medical profession has mobilized its resources to fight the COVID-19 pandemic, and its efforts have paid off to such an extent that summer… Read More »

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