Tag Archives: pam bondi

Allied Veterans | Florida | Jacksonville | Extraordinary 300 Million Dollar Scandal

FOP President Nelson Cuba Picture in jail.

Only whispers are being heard concerning the embattled Florida republican government establishment. While the nation’s workers have slaved for increasing taxes, heavy inflation and an always increasing cost of living the parasite government leaders, who claim the need for less … Continue reading

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Timeshare Resale Advertiser Fraud | Florida Law | Telemarketing

Pam Bondi and Rick Scott are after pill mills.

The Florida Attorney General’s Office protects timeshare owners by investigating the business practices of telemarketing companies that market their advertising services to timeshare owners interested in selling or renting their timeshare interests. Many of these companies charge exorbitant fees and … Continue reading

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Florida Gang Members, Danny “Midnight” Duran and Christopher “Fat Boy” Austin

Pam Bondi and Rick Scott are after pill mills.

Attorney General, Pam Bondi announced sentencing of two Florida gang members to combined total of 19 years in prison Attorney General Pam Bondi announced that two gang members have been sentenced to a total of nearly 19 years in prison. … Continue reading

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Reforms in Florida’s Prepaid Debit Card Industry

Pam Bondi and Rick Scott are after pill mills.

Attorney General Bondi’s Office Requires Reforms in Florida’s Prepaid Debit Card Industry   Attorney General Pam Bondi’s office has reached first-of-its-kind settlements requiring reforms to the business practices of five of Florida’s largest prepaid debit card companies, Account Now, Inc., … Continue reading

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Paul Lanier | Elias Baker | Corey Wilborn | Jeremiah Jones | TNT Barber Shop

Pam Bondi and Rick Scott are after pill mills.

Florida Department of Law Enforcement’s Miami Regional Operations Center Agents with the Florida Department of Law Enforcement’s Miami Regional Operations Center, along with the Homestead Police Department and the Miami-Dade Schools Police Department, announce the arrest of four men for … Continue reading

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Deaths caused by oxycodone plunged by 17.7 percent in 2011

Attorney General Pam Bondi joined Florida Department of Law Enforcement Commissioner Gerald Bailey to release the 2011 Medical Examiners Drugs Identified in Deceased Persons Report showing deaths caused by oxycodone plunged by 17.7 percent in 2011. Heroin replaced the oxycodone … Continue reading

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Jose-Ricardo Jesus Armas | Jesus Alberto Gregorio | Roberto Ramos | Remberto Lago

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Lazaro Santiago Cajuso | Juan Pablo Maya | Ivon Marrero

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Pam Bondi Snags Justino Santana, Leticia Salas, and Lucina Santana-Gonzalez

East Side Crips Gang Member and Sisters Sentenced for Stealing Identities and Filing Fraudulent Tax Returns TALLAHASSEE, Fla.—An East Side Crips gang member and his two sisters were sentenced to a total of 12 years in prison, probation and restitution … Continue reading

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Human Trafficking in Florida | The Zero-Tolerance State for Human Trafficking

Pam Bondi and Rick Scott are after pill mills.

New Florida Legislation | 16.56, F.S. | 787, F.S. New Florida legislation strengthens existing laws against human trafficking and curtails a 32-billion dollar industry that exploits men, women, and children. Attorney General Pam Bondi has worked to make Florida a zero-tolerance state … Continue reading

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Republican Party of Florida | Florida Supreme Court Justice Retention

Florida Bar Poll Results Contradict Florida Republican Party Recently the Florida Bar published the results from surveys taken among lawyers and attorneys in Florida. As shown in this article about the Florida Bar poll on the Supreme Court Justices of … Continue reading

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Alina De La Paz | Miami speech language pathologist | Medicaid fraud

The Attorney General’s Office and the Miami-Dade Police Department arrested the final member of a South Florida Medicaid fraud ring charged with fraud totaling more than $1.7 million. Alina De La Paz, 52, a Miami speech language pathologist, was arrested … Continue reading

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Attorney General Pam Bondi Announces Sentencing of Bradenton Gang Member, Luis Casper Ortiz

Luis Casper Ortiz Attorney General Pam Bondi announced that a SUR-13 gang member was sentenced on Thursday to 10 years in prison after pleading guilty to Racketeering and Conspiracy to Engage in Racketeering. Luis “Casper” Ortiz, 22, of Bradenton participated … Continue reading

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Operation Pill Nation, Florida, takes down Edson, Balbi, Rodenberg, Sanchez, Bukierman and Sills

Pam Bondi is pushing hard for private prisons in Florida.

Trafficking in a Controlled Substance, Pill Mill Operation From the DEA: Seven doctors, three clinic owners and one of their relatives have been charged with racketeering and other criminal violations in South Florida. The operation, which is part of Operation … Continue reading

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