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 ...
Former state Rep. Carolina Amesty is accused of fraudulent activity involving COVID-19 relief funds, according to federal ...
TALLAHASSEE, Fla. (AP) — Florida Attorney General Ashley Moody will take Marco Rubio ’s seat in the U.S. Senate, Gov. Ron DeSantis announced Thursday, making Moody only the second woman to represent ...
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 ...
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 ...
Florida’s public high school graduation rate hit a record high last year, with nearly 90% of the class of 2024 earning a diploma, the Florida Department of Education announced late Thursday ...
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 ...