Florida lawmakers have started filing what are expected to be hundreds of proposals seeking money for local projects and ...
A former state representative from central Florida has been arrested on federal fraud charges, reported the Orlando Sentinel.
When Miramar-based Trinity Health Care Services accepted the overpayments, its CEO was U.S. Rep. Sheila Cherfilus-McCormick, ...
The grand jury did not pursue criminal charges, in part, because it did not uncover activities involving vaccine makers and ...
This morning, the Twenty-Second Statewide Grand Jury released its final report. This Grand Jury was tasked with investigating ...
U.S. prosecutors are charging former state Rep. Carolina Amesty with stealing from the federal government’s COVID-19 relief ...
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 ...
Former state Rep. Carolina Amesty is accused of fraudulent activity involving COVID-19 relief funds, according to federal ...
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 ...
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 ...