A Florida man who ran a group of pediatric day care facilities that provide services to special needs children has been charged with fraud. According to a press release, the 53-year-old Orlando resident has been charged with one count of Medicaid provider fraud for...
Photo of attorneys Gregory J. Morse and Amy Morse
Month: March 2023
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What is the RICO Act?
The Florida RICO Act mirrors federal statutes against racketeering, except in two key areas. The statute of limitations for RICO charges in Florida is one year longer than with the federal government. The state also adheres to clear and convincing evidence, a stricter...
Inherent biases that can affect a police lineup
Police lineups are a common tool used in criminal investigations to identify suspects by Florida law enforcement. However, there is a growing concern that police lineups may be inherently biased, leading to wrongful convictions and injustice. Potential biases in...