Attorney General Ashley Moody today filed a legal action against three individuals, two holding companies and multiple fraudulent moving brokerage businesses doing business under a variety of names, including Gold Standard Moving and Storage.
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Attorney General Ashley Moody is issuing a Consumer Alert warning Floridians about a Google Voice scam that appears to be on the rise. According to some reports, Google Voice scams are a top scam of 2022—and the Identity Theft Resource Center reports nearly 4,000 complaints about the scam in 2021, even reporting a preliminary increase this year.
Attorney General Ashley Moody today filed a court action to stop the flood of foreign-based robocalls that a Miami company, Smartbiz Telecom, LLC, routes into the United States.
Detectives with the Broward Sheriff’s Office Weston District, with assistance from BSO’s Threat Management Unit (TMU) team, have arrested three juvenile males in connection with several incidents of racist and antisemitic messages spray-painted in the Weston Hills Community.
A Miami business owner pleaded guilty today to willfully failing to pay over employment taxes to the IRS. The proceeding was held before U.S. Magistrate Judge Lauren Louis.
In an indictment unsealed yesterday, a Miami grand jury charged three defendants for their roles in an alleged scheme to fabricate and falsify clinical drug trial data, the Department of Justice announced.
Attorney General Ashley Moody’s Office of Statewide Prosecution and the Florida Department of Law Enforcement shut down a major drug trafficking organization operated by gang members affiliated with Mexican drug cartels. Attorney General Moody’s Statewide Prosecutors are charging 25 defendants, including SUR-13 gang members, with multiple felony counts related to drug trafficking, violent criminal acts and conspiracy.
Attorney General Ashley Moody is warning Floridians of price gouging, disaster scams and fraud in the aftermath of Hurricane Ian.
A federal court in the Southern District of Florida has ordered a return preparer operating in the West Palm Beach area to pay $213,500 in fees he received for preparing tax returns in violation of a permanent injunction that barred him from filing, preparing, or helping to prepare federal tax returns for others.
A well-documented phone scam has resurfaced in Broward County, and the Broward Sheriff’s Office is notifying residents of suspects who were identified after a rash of calls involving this scam occurred in Broward County in early September. The scam involved callers impersonating actual BSO deputies, requesting money and threatening arrest for “active” warrants that didn’t exist if the money wasn’t paid.
