Attorney General Ashley Moody

Five charged in $400K retail theft scheme spanning 25 Florida counties

FLORIDA — Five members of an alleged organized retail theft ring are facing charges for stealing more than $400,000 in…

2 months ago

Cybercrime task force dismantles six schemes targeting seniors, businesses

FLORIDA — Florida’s Cyber Fraud Enforcement Unit, led by Attorney General Ashley Moody, has reportedly dismantled six cyber schemes in…

2 months ago

Woman charged in retail thefts across five Florida counties

FLORIDA — A woman accused of participating in an organized retail theft ring has been charged with multiple felonies, according…

3 months ago

Florida cracks down on companies accused of enabling scam robocalls

FLORIDA — Florida Attorney General Ashley Moody has warned four voice service providers accused of transmitting millions of illegal robocalls…

3 months ago

Arrests made in $280,000 SIM card swap scam in Florida

FLORIDA — Two men have been charged in a SIM card swap scam that allegedly enabled the theft of nearly…

3 months ago

Florida bondsman accused of trafficking female inmates, racketeering

FLORIDA — A Central Florida bail bondsman is facing multiple charges, including human trafficking and racketeering, for allegedly exploiting female…

4 months ago

Gulf Breeze doctor arrested for murder in pill mill case; others charged

PENSACOLA, Fla. — The Florida Department of Law Enforcement (FDLE) has arrested a Gulf Breeze doctor on charges of murder,…

5 months ago

Florida joins multi-million-dollar Medicaid fraud settlement against lab

FLORIDA — Attorney General Ashley Moody’s Medicaid Fraud Control Unit (MFCU) has secured over $700,000 in a multistate action against…

5 months ago

Three women charged with defrauding Florida senior of $350,000

FLORIDA — Three women are facing criminal charges for allegedly defrauding a Florida senior out of $350,000, according to Attorney…

5 months ago

25 arrested in fentanyl bust across Tampa, Clearwater, and nearby cities

TAMPA, Fla. — Law enforcement authorities reportedly dismantled a fentanyl ring operating across Tampa Bay, resulting in the arrest of…

6 months ago

Duval care company owner charged in $21,000 Medicaid fraud

DUVAL COUNTY, Fla. — The owner of a Duval County-based caregiving company has been arrested for allegedly defrauding Medicaid of…

6 months ago

Manatee County cold case leads to murder charge after 28 years

MANATEE COUNTY, Fla. — A man has been arrested in connection with the 1996 murder of his girlfriend, Doris Korell,…

6 months ago

Authorities arrest alleged supplier in Palm Beach County drug ring

FLORIDA — A supplier in a large drug-trafficking ring operating out of Boynton Beach has been arrested, according to Attorney…

7 months ago

FDLE arrests two in alleged deed fraud scheme targeting vulnerable owners

FLORIDA -- The Florida Department of Law Enforcement (FDLE) has arrested two people for organized scheme to defraud for allegedly…

11 months ago

Escambia man arrested for allegedly financially exploiting 82-year-old

ESCAMBIA COUNTY, Fla. — An Escambia County man has been arrested for allegedly financially exploiting an elderly Escambia resident. On…

11 months ago

AG: Miami theft ring busted, five face charges over multi-county operation

FLORIDA — An alleged organized retail theft ring that operated in multiple counties in Florida has been busted, and five…

11 months ago

AG: Fraud scheme targeted Home Depot stores in 18 counties

FLORIDA — Attorney General Ashley Moody has filed criminal charges against the alleged leader of a theft ring accused of…

12 months ago

Massive Florida-based human trafficking ring busted: AG

FLORIDA — Attorney General Ashley Moody’s Office of Statewide Prosecution (OSP) has charged a Florida couple with a massive human…

12 months ago

Moody secures decades-long prison sentence for human trafficker

FLORIDA — Attorney General Ashley Moody’s Office of Statewide Prosecution (OSP) announced that it has secured a nearly 20-year prison…

1 year ago

Leader of drug-trafficking organization sentenced to 25 years

FLORIDA —Attorney General Ashley Moody’s Office of Statewide Prosecution has secured a 25-year prison sentence for the leader of a…

1 year ago