City Of Tampa Awarded Almost $2 Million For Its Affordable Housing ProgramsThe City of Tampa has been awarded nearly $2 million to put toward one of its affordable housing programs.
Fort Valley State Awarded Almost $2 Million STOP School Violence GrantThe Department of Justice today announced nearly $126 million in funding to advance school safety under the STOP School Violence Act. The grants, awarded by the Office of Justice Programs’ Bureau of Justice Assistance (BJA) and the Department’s Office of Community Oriented Policing Services (COPS Office), will help institute safety measures in and around primary and secondary schools, support school violence prevention efforts, provide training to school personnel and students and implement evidence-based threat assessments.
Home Health Agency To Pay Millions To Settle False Claims Act AllegationsPruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by the Medicare and Medicaid programs, and that they failed to refund overpayments that they had received from Medicare and Medicaid in a timely manner.
Florida Man Guilty Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, pled guilty today to one count of wire fraud related to his attempt to illegally obtain $25 million, purportedly in exchange for securing a Presidential Pardon. The plea was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.
Winter Springs Woman Sentenced For FraudU.S. District Judge Roy B. Dalton has sentenced Justina Maria Holland – now known as Justina Maria Rummel – (36, Winter Springs) to eight years in federal prison and ordered her to pay $1,161,185.64 in restitution. Holland had previously pleaded guilty to mail fraud, wire fraud, access device fraud, aggravated identity theft, false use of a Social Security number, and theft of government property.
Former Georgia Insurance Commissioner Sentenced For Stealing More Than $2,500,00.00Former Georgia Insurance Commissioner Jim Beck has been sentenced to federal prison following his conviction for stealing more than $2,500,000 from the Georgia Underwriting Association (GUA).
West Palm Beach Man Guilty For Investment FraudFifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims across the country to collectively lose over $3 million.
Orlando Cardiologist Pays To Resolve Allegations Of Performing Unnecessary Medical ProceduresDr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures, the Justice Department announced today.
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds
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