FLORIDA—Nine people are charged for their alleged roles in a fentanyl trafficking ring in Polk and Osceola counties that reportedly…
FLORIDA—A Florida woman who reportedly orchestrated a million-dollar pool contracting scheme in Brevard, Indian River, Martin, Okeechobee, Palm Beach, and…
FLORIDA—Attorney General Ashley Moody has announced the arrest of six people charged with stealing over $250,00 from senior citizens in…
FLORIDA—The owner of a Florida pool company has been sentenced to prison for defrauding homeowners, Attorney General Ashley Moody has…
FLORIDA—Attorney General Ashley Moody has announced that her Office of Statewide Prosecution (OSP) has filed charges against 39 alleged members…
TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution (OSP) has secured a 15-year prison sentence for a man involved…
FLORIDA—Attorney General (AG) Ashley Moody has charged a Pembroke Pines woman with human trafficking. On May 24, Ms Moody’s Office…
FLORIDA— Attorney General Ashley Moody has charged two individuals with felony organized retail theft for allegedly stealing from multiple stores…
FLORIDA—Attorney General Ashley Moody is accusing Starbucks of discriminating against its white employees and has called for an investigation into…
FLORIDA—The owner of a Florida home health services agency and a parent of a disabled child have been arrested for…
FLORIDA—Attorney General Ashley Moody is warning Florida drivers about a scam targeting motorists with fraudulent claims of unpaid toll fees.…
FLORIDA — Two Seminole County residents have been charged with Medicaid fraud. Attorney General (AG) Ashley Moody’s Medicaid Fraud Control…
FLORIDA — A member of a criminal gang has been sentenced for his role in a massive Florida drug trafficking…
FLORIDA — A violent human trafficker who reportedly branded a victim has been sentenced to federal prison, said Attorney General…
FLORIDA — Attorney General Ashley Moody is expanding legal action against solar companies for alleged consumer deception. Moody said investigations…
FLORIDA—Attorney General Ashley Moody is taking legal action against a former Martin County-based pool builder for allegedly misleading Florida consumers.…
OKALOOSA COUNTY, Fla. — A woman has been arrested for the alleged exploitation of an elderly Okaloosa County resident. Attorney…
FLORIDA —The owner of a Jacksonville-based company that provides personal supports services to Medicaid recipients has been arrested and charged…
FLORIDA —A Florida dentist and her husband are accused of a $1.5 million Medicaid fraud scheme that Attorney General Ashley…
FLORIDA— Attorney General Ashley Moody’s Office of Statewide Prosecution is filing criminal charges against 14 people suspected of participating in…