ashley moody

Alleged fraud ring busted; purported leader reportedly used funds for used car business

FLORIDA —The alleged leader of a Florida fraud ring that reportedly stole millions of dollars from Medicare has been arrested.…

2 years ago

Florida woman allegedly forged referrals, bilked Medicaid of nearly $400,000

FLORIDA —A Florida woman working as a personal care services provider has been arrested for allegedly submitting forged doctor referrals…

2 years ago

Moody takes aim at Antifa, abortion rights activists

FLORIDA—Attorney General Ashley Moody has announced that she is acting against Antifa and an abortion rights group that allegedly vandalized…

2 years ago

Pediatric care administrator allegedly bilks Medicaid out of $400,000

FLORIDA — The administrator of a Central Florida pediatric extended care business has been arrested in connection with alleged Medicaid…

2 years ago

Florida behavior technician allegedly defrauded Medicaid for over $119,000

FLORIDA—A behavior technician is accused of Medicaid fraud by Florida Attorney General Ashley Moody. Moody’s Medicaid Fraud Control Unit (MFCU)…

2 years ago

Florida caregiver accused of exploiting senior in assisted living facility

FLORIDA — A Florida caregiver has been arrested and charged with exploiting a senior for several thousand dollars, Attorney General…

2 years ago

Florida pharmacist sentenced for trafficking in prescription drugs

FLORIDA — A Florida pharmacist has been sentenced for trafficking in prescription drugs. Attorney General Ashley Moody announced that her…

2 years ago

Jury recommends death penalty for Florida man convicted of horrific killing

FLORIDA — A jury has recommended the death penalty for a Florida man convicted of sexual battery and murder of…

2 years ago

Members of enormous Florida identity theft scheme sentenced to 30 years

FLORIDA —Members of a massive Florida identity theft scheme that targeted seniors have been sentenced to 30 years in prison,…

2 years ago

Relief secured for buyers reportedly sold sick puppies by Florida pet store

FLORIDA—Consumers who were reportedly deceived by a Florida pet store that allegedly sold sick or dying puppies are receiving monetary…

2 years ago

Real estate firm accused of swindling Florida homeowners

FLORIDA – Florida Attorney General Ashley Moody is taking legal action against a real estate firm her office has accused…

2 years ago

Two dozen alleged gang members busted: FDLE

FLORIDA —Several members of an alleged major drug trafficking organization reportedly operated by gang members affiliated with Mexican drug cartels…

2 years ago

Florida woman schemed, stole life savings from seniors, family, friends

FLORIDA — A Florida woman is looking at a lengthy prison sentence after she was found guilty on charges related…

2 years ago

Florida claims rental-listing site is using phony listings, fake reviews

FLORIDA— A rental listing platform that allegedly used deceptive practices to take tens of millions of dollars from people looking…

3 years ago

Florida caregiver allegedly dragged disabled person by the hair, pulled out braids

FLORIDA — A Florida caregiver has been charged with abuse after allegedly dragging a disabled person by the hair, Attorney…

3 years ago

Florida drug dealers dealt 25-year prison sentences

FLORIDA – Two Florida men have each received 25-year prison sentences for dealing in fentanyl, the Office of Attorney General…

3 years ago

Florida woman charged with Medicaid provider fraud

FLORIDA— A Florida self-employed care provider has been charged with Medicaid provider fraud, Attorney General Ashley Moody has announced. Kimberly Greene…

3 years ago

Florida man allegedly stole thousands from seniors through fraudulent tech support

FLORIDA— A Port St. Lucie man has been arrested for allegedly stealing thousands of dollars from more than a dozen…

3 years ago

Florida teams up with federal government in the fight against robocall scams

FLORIDA — Florida Attorney General Ashley Moody and the Federal Communications Commission yesterday officially teamed up in the fight against…

3 years ago