Statewide Prosecution News Releases
Attorney General Moody’s Office of Statewide Prosecution Charges Organized Retail Thieves for Eight County Crime Spree
10/20/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution charged two men with theft and scheme to defraud. The Sarasota County Sheriff’s Office today arrested Alexi Baldivia and Randy Rivero on ... [Full Release]
AG Moody and Law Enforcement Agencies Bust Gang Members and Seize Enough Fentanyl to Kill Half of Florida’s Population
10/12/2022: TALLAHASSEE, Fla.—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 ... [Full Release]
Attorney General Moody Secures 25-Year Prison Sentence for Fraudster Who Stole Life Savings from Eight Florida Seniors
09/23/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution secured a 25-year prison sentence for a woman who ripped off eight Florida seniors, including a retired police officer. A jury found ... [Full Release]
Attorney General Moody Secures 30-Year Prison Sentence for Fraudulent Pool Contractor
08/29/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody's Office of Statewide Prosecution secured a 30-year prison sentence for a Florida man on multiple felony charges for operating a multimillion-dollar pool contracting ... [Full Release]
Attorney General Moody Secures Prison Sentence for Fraudster Stealing More Than $83,000 Through Real Estate Investment Scheme
08/23/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody today announced a 12-year prison sentence for a fraudster who stole more than $83,000 from Floridians by claiming to be an investor. Leandro Obenauer took deposits from ... [Full Release]
Attorney General Moody Secures 25-Year Prison Sentences for Illicit Fentanyl Traffickers
08/15/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody today secured lengthy prison sentences for two illicit fentanyl traffickers. A court found defendants Carlos Alberto Jiminez Rodriguez and Antonio Izquierdo guilty for ... [Full Release]
Attorney General Moody and Melbourne Police Department Dismantle Organized Retail Theft Ring Committing Crimes in 14 Florida Counties
08/08/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody and the Melbourne Police Department are announcing the dismantling of an organized retail theft ring that targeted stores in 14 counties. According to the investigation, ... [Full Release]
Attorney General Moody Announces Arrest of Caretaker Charged with Stealing Thousands of Dollars from a Florida Senior
07/28/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody and the Hillsborough County Sheriff’s Office today announced the arrest of a live-in caretaker charged with stealing thousands of dollars from a Florida senior. The ... [Full Release]
Attorney General Moody Announces Arrest of Man Stealing Thousands From Seniors Through Fraudulent Tech Support
07/21/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution, with the assistance of the Port St. Lucie Police Department, arrested a man for stealing thousands of dollars from more than a dozen ... [Full Release]
Attorney General Moody’s Statewide Prosecutors Secure Prison Sentence for a Man Who Charged $62,000 to Senior’s Credit Card Account
07/06/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a multiyear prison sentence for a defendant who used stolen personal information to defraud a senior out of nearly $62,000. ... [Full Release]
| Page 1 of 2 | [Next 10] • [Last Page] |
Quick Links
Stay Connected
Read Attorney General Moody's Week In Review
Provide your email address below to receive the Attorney General's Week In Review featuring the latest news and updates on top issues.