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Justice Department Moves to Dismiss COVID Relief Fraud Case Against Former Florida Lawmaker

Prosecutors filed to dismiss the case without prejudice following the submission of extensive exculpatory evidence.

Overview

  • U.S. prosecutors filed court papers to dismiss the COVID relief fraud complaint against Amesty without prejudice and signaled they will not seek an indictment.
  • Amesty had faced two counts of theft of government property for allegedly misusing more than $122,000 in pandemic loans, punishable by up to 20 years in prison.
  • Her defense team, led by Brad Bondi, submitted over 500 pages of exculpatory material and held multiple meetings with Justice Department attorneys.
  • The Justice Department emphasized that Attorney General Pam Bondi had no involvement in the decision to drop the charges.
  • The investigation, launched in mid-January, saw several deadline extensions as prosecutors reviewed defense evidence before concluding the case.