Florida Attorney General
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Attorney General Moody’s Cyber Fraud Enforcement Unit Shuts Down Six Separate Cyber Schemes in Last Three Months
Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit is announcing the shutdown of six separate cyber schemes in the last three months. Beginning in October 2024, Attorney General Moody’s CFEU stopped seven cybercriminals in six different cases, ranging from grandparent scammers to identity thieves. -
Attorney General Moody Announces Florida’s 2024 Trooper of the Year
Attorney General Ashley Moody announced Florida’s 2024 Trooper of the Year, Florida Highway Patrol Trooper Steven Turner. -
Attorney General Moody’s Office of Statewide Prosecution Charges Woman Involved in Central/South Florida Organized Retail Theft Ring
Attorney General Ashley Moody’s Office of Statewide Prosecution is charging a woman with organized retail theft for committing multiple thefts in Central and South Florida. Lourdes Rodriguez committed dozens of thefts throughout five counties, stealing from Walgreens, CVS, Ulta and liquor stores, causing approximately $15,000 in losses. -
CONSUMER ALERT: New Deadline to File Claims in Harris Jewelry Case Fast Approaching
Attorney General Ashley Moody is urging Harris Jewelry consumers, most of whom are active-duty service members, to submit refund requests before a new claims window ends. -
Ag Moody’s Office of Statewide Prosecution Charges Tax Preparer With Money Laundering and Fraud for Stealing From Seniors
Attorney General Ashley Moody’s Office of Statewide Prosecution is charging a tax preparer with multiple felony counts for scheming to defraud Floridians, many of whom are seniors. -
Bondsman Arrested on Human Trafficking and Racketeering Charges for Targeting Women in Jail
Attorney General Ashley Moody’s Office of Statewide Prosecution is charging a bail bondsman with human trafficking and racketeering. According to an investigation by the Metropolitan Bureau of Investigation, Russell Bruce Moncrief used his position as a bondsman in Central Florida to target female inmates in Orange County jail and others on prostitution and/or drug charges and would offer the victims bond in exchange for sex. -
Attorney General Moodys Week Review Oct 4 2024
We called on Congress to pass legislation ensuring car manufacturers keep AM radios in new cars so citizens can receive important reports in the event of a natural disaster or emergency.