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Racketeering

Jeff Atwater announces “Cash for Cards” food stamp fraud operation

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Two Orlando residents accused of siphoning thousands in food stamp benefits from the government were arrested by the Orange County Sheriff’s Office Wednesday, Florida chief financial officer Jeff Atwater announced. “Today, two criminals found themselves exactly where they belong, and that’s behind bars,” Atwater said. “By stealing hundreds of thousands of dollars in public assistance benefits, they’ve stolen from the state of Florida and from every Florida taxpayer whose tax dollars support critical safety net programs. With their arrests, I…

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Daily Beast ranks Florida sixth most politically corrupt state

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Florida is the sixth most politically corrupt state in the nation, according to The Daily Beast: In Florida, one recent Medicare fraud case soars to new heights. By all appearances Ihosvany Marquez was a legitimate businessman interested in community health, running eight health clinics in Miami and Orange County. But each clinic, in fact, had a fake owner who would sign for fraudulent charges for expensive treatments such as infusion therapy and injection therapy. Marquez then laundered the money through…

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