Florida lawmakers have started filing what are expected to be hundreds of proposals seeking money for local projects and programs — but legislative leaders are cautioning not to expect as much

A former state representative from central Florida has been arrested on federal fraud charges, reported the Orlando Sentinel. Carolina Amesty "faces two counts of theft of government property related to COVID relief fraud,

When Miramar-based Trinity Health Care Services accepted the overpayments, its CEO was U.S. Rep. Sheila Cherfilus-McCormick, who has been the subject of an unrelated House ethics complaint.

The grand jury did not pursue criminal charges, in part, because it did not uncover activities involving vaccine makers and distributors that were not approved by federal regulators, the report said. Also, the grand jury did not find “statements that were both objectively false and sufficiently precise to support a criminal prosecution.”

U.S. prosecutors are charging former state Rep. Carolina Amesty with stealing from the federal government’s COVID-19 relief funds, the latest humiliating turn in the career of a woman once viewed as a rising star in the Florida GOP.

This morning, the Twenty-Second Statewide Grand Jury released its final report. This Grand Jury was tasked with investigating vaccine manufacturers and their production process for vaccines following the COVID-19 pandemic. While we are still reading through the report and its…

A Florida state agency is suing a company owned by the family ... “Trinity took advantage of the state of emergency the entire country was encountering due to the COVID-19 pandemic and knowingly processed an invoice more than 100 times its typical ...

Former state Rep. Carolina Amesty is accused of fraudulent activity involving COVID-19 relief funds, according to federal complaint filed on Thursday

Rep. Sheila Cherfilus-McCormick was the CEO of South Florida's Trinity Health Care Services when it accepted more than $5 million in improper loans during the pandemic.

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement activity related

More:A look back: Key moments from the first months of COVID-19 The report also called for Florida to enact “more widespread monitoring of wastewater for pathogens.” “During the pandemic ...

Florida lawmakers have started filing what are expected to be hundreds of proposals seeking money for local projects and programs — but legislative leaders are cautioning not to expect as much spending as in the past few years.