The Florida Department of Law Enforcement and Federal Elections Commission are reportedly conducting ongoing investigations into alleged violations of federal and state law, including a failure to disclose nearly $130,000 in loans from a company owned by Mr. Rivera's mother. Mr. Rivera's office responded to the controversy this week, denying that Mr. Rivera had committee any wrongdoing and noting that he had filed his congressional 2010 financial disclosures in January, nearly five months before the May 2011 deadline.