Recent News About Florida Attorney General Ashley Moody
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Attorney General Ashley Moody expressed her dismay at the actions of Debora Behnke and Suman Bhattacharjee, who were arrested for their involvement in a Medicaid fraud scheme that siphoned off over $250,000 from the Medicaid program. Moody highlighted the severity of the situation, stating, “Conspiring together, these individuals defrauded Medicaid out of more than $250,000." She commended the collaborative efforts of various law enforcement agencies that led to the apprehension of the culprits, emphasizing that the fraudulent scheme has now come to an end.The Medicaid...
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Attorney General Ashley Moody highlighted the dedication and commitment of individuals who have gone above and beyond to assist crime victims during the National Crime Victims’ Rights Week Ceremony. Moody expressed her appreciation for the award recipients, stating, “This year’s Distinguished Victim Services Award recipients have gone above and beyond the call of duty to help crime victims through their darkest days. I’m honored to highlight their incredible stories and the vital selfless work they do to help victims.”Among the recipients of the Attorney General’s...
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Attorney General Ashley Moody, along with a multistate coalition, has taken legal action to block a new Environmental Protection Agency emissions rule that aims to increase the production of electric vehicles (EVs) significantly. The lawsuit is in response to the Biden Administration's push for stricter emissions standards on gas and diesel-powered vehicles, with the goal of having EVs account for nearly 70% of car sales in less than a decade.In a statement, Attorney General Moody criticized the EPA's approach, saying, "Biden’s EPA continues to push radical Green New Deal...
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TALLAHASSEE, Fla.—Attorney General Ashley Moody welcomed new law enforcement officers to Florida and honored the Sarasota Police Department for their exceptional efforts in reducing crime. The ceremony, which took place at the Sarasota Police Department, saw the swearing-in of nine officers, with six of them hailing from out-of-state.In her address, Attorney General Moody expressed pride in Florida's pro-law enforcement stance, stating, “Only in Florida can you host a swearing-in ceremony where more than half of the new officers are from out-of-state. This is a testament...
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TALLAHASSEE, Fla.—Attorney General Ashley Moody today announced that 2024 Human Trafficking Summit reservations and speaker proposals are now available. Every year, the Summit brings together community leaders and stakeholders dedicated to the fight against trafficking. By participating in the Summit, speakers can share knowledge on the latest developments in the fight to end human trafficking to concerned citizens. Anyone interested in serving as a speaker at this year’s event should apply by April 30."Every year, our Human Trafficking Summit brings together local, state...
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Attorney General Ashley Moody has taken a stand against the Environmental Protection Agency's "environmental justice" initiatives, leading a 23-state coalition in filing a legal action demanding the EPA to revise its Title VI regulations. Moody expressed, "The EPA should be focusing on enforcing the environmental laws passed by Congress, not so called ‘environmental justice,’ which is a euphemism for Biden’s extreme agenda. His radical exploitation of Title VI, if followed, would force states to unconstitutionally discriminate against their own citizens. The EPA should...
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Attorney General Ashley Moody has taken action against two individuals involved in organized retail theft. Raheem Davis Jr. and his co-defendant Vayshoun Harris are now facing criminal charges for a series of robberies at Home Depot stores across multiple counties in Florida. These crimes were characterized by physical violence against store employees.Moody emphasized the severity of the situation, stating, “These two criminals committed multiple robberies at Home Depot stores across five counties, violently assaulting employees in the process. In one incident, a...
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Attorney General Ashley Moody's Medicaid Fraud Control Unit has announced the arrest of Ira Roberts for financially exploiting an elderly Escambia resident. Roberts was found to have taken more than $17,000 from the senior's bank account over an 18-month period, using the funds for personal bills and purchases from various stores.Moody expressed her dismay at the situation, stating, "This man, while serving in a position of trust as a power of attorney, stole more than $17,000 from a senior victim's bank account to use on himself. It is shameful that instead of faithfully...
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TALLAHASSEE, Fla.—Attorney General Ashley Moody today addressed law enforcement officers and Special Olympics athletes at the Florida Capitol during the 2024 Law Enforcement Torch Run, benefiting Special Olympics Florida. State and local law enforcement officers participated in a two-mile run this morning in Tallahassee up to the Capitol. The Law Enforcement Torch Run is the largest annual public relations and fundraising event for Special Olympics Florida, with thousands of law enforcement officers and Special Olympics athletes running hundreds of miles throughout the...
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TALLAHASSEE, Fla.—Attorney General Ashley Moody, along with a coalition of five other state attorneys general, has filed a lawsuit against the Biden administration’s latest student loan plan, labeling it as an attempt to burden Americans with someone else's debt.In a statement, Attorney General Moody criticized the Biden administration, stating, “Last year, the Supreme Court struck down Biden’s illegal attempt to force Americans to pay off someone else’s debt. Now, Biden thumbs his nose at the court like he has done with so many issues, including immigration, and does...
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Attorney General Ashley Moody has issued a warning about direct deposit refund scams as part of the conclusion of the 2024 Tax Season Scam Series. Speaking on the matter, Moody emphasized the importance of remaining vigilant against fraudulent schemes during the tax season, stating, “We’re concluding our 2024 Tax Season Scam Series with a warning about direct deposit refund scams. As Floridians finalize their tax filings and wait for refunds to be delivered, it is important to remain vigilant for fraudulent schemes.”The Attorney General highlighted key points to help...
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Attorney General Ashley Moody, leading a coalition of 20 state attorneys general, has filed an amicus brief in the United States District Court for the District of Columbia in support of Intervenor States aiming to prevent the Biden administration from using sue-and-settle tactics to sidestep accountability for the border crisis. Moody expressed her concerns, stating, “The Biden administration has systematically broken down our public-safety immigration structure through both implementing illegal asylum programs and outright ignoring existing law."Moody emphasized the...
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Attorney General Ashley Moody has announced the arrests of five individuals involved in an organized retail theft ring in Florida. The individuals arrested are Maike Acosta De Armas, Lazaro Santiago Acosta De Armas, Yusser Echemendia Rodriguez, Elias Ramos Hernandez, and Honasi Diaz Santos, all from Miami-Dade County. These individuals are facing multiple felony charges related to organized retail theft.Moody stated, “This criminal group committed more than 53 thefts in 13 Florida counties, stealing thousands of dollars' worth of merchandise in a fraudulent systematic...
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Attorney General Ashley Moody, along with a 21-state coalition of attorneys general, celebrated a significant victory as a federal judge blocked the Biden administration's highway emissions rule aimed at reducing CO2 emissions from gas-powered cars. The challenge was brought in the U.S. District Court for the Western District of Kentucky against the Federal Highway Administration's rule.Moody expressed her satisfaction with the court's decision, stating, “This court decision is a major victory against Biden overstepping his authority to push a radical political agenda on...
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Attorney General Ashley Moody has issued a warning to Floridians about tax debt relief scams as part of the 2024 Tax Season Scam Series. In a statement, Attorney General Moody emphasized the prevalence of these scams and the importance of being vigilant. She stated, “Tax debt relief scams prey on the stress that often accompanies tax season for those who owe the IRS. These bad actors will reach out in any way possible: texts, phone calls, emails, letters—all to try and trick consumers into believing a tax expert is interested in helping them get out of a difficult...
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Attorney General Ashley Moody is leading a multistate coalition of state attorneys general in investigating whether MSCI, Inc. is supporting the boycott, divestment, and sanctions (BDS) movement against Israel. Moody expressed, “Israel is our greatest ally in the middle east, and in Florida, we unequivocally support their right to exist. The BDS movement has one goal, the complete elimination of Israel as a Jewish state. The allegations against MSCI are deeply disturbing and we have called for a quick response from the company’s leadership directly addressing our concerns.”...
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Attorney General Ashley Moody’s Office of Statewide Prosecution has successfully secured a 15-year prison sentence for a human trafficker who brought two women from New York to Florida for the purpose of exploitation. The trafficker, Alan Dixon, along with accomplice Shantell Woods, coerced the victims into sex work by setting payment quotas and using threats of violence.In response to the case, Attorney General Ashley Moody expressed, “This human trafficker brought two women from New York into Florida, who were already trying to flee a violent situation, and then forced...
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Attorney General Ashley Moody has initiated the 2024 Tax Season Scam Series in an effort to assist Floridians in avoiding falling victim to deceitful schemes as Tax Day approaches. In a statement, Moody emphasized the importance of vigilance during tax season, stating, “Scammers may look to exploit the stress many may feel when preparing their taxes to steal personal and financial information. It is crucial to stay on guard against potential schemes—so I am releasing this series to help Floridians avoid falling prey to fraudsters.”Moody highlighted the significance of...
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Attorney General Ashley Moody has filed criminal charges against Jereome Downing, the leader of an organized theft ring, for stealing nearly half a million dollars in heavy equipment from Home Depot stores. Downing faces multiple felony charges for his involvement in the scheme, which resulted in significant losses for both Home Depot and innocent civilians.In a statement, Attorney General Ashley Moody expressed, “This scheme not only resulted in major losses to Home Depot, but also losses for innocent civilians buying stolen rental equipment under false pretenses. Thanks...
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TALLAHASSEE, Fla.—Attorney General Ashley Moody has issued a stark warning to spring breakers in Florida about the increasing dangers of fentanyl. Speaking at a news conference in Daytona Beach, Moody urged students to steer clear of illicit drugs, emphasizing the lethal risks associated with fentanyl-laced counterfeit pills.In the presence of Volusia County first responders, Attorney General Moody unveiled the participation of various law enforcement agencies in her Helping Heroes program, providing free access to the life-saving drug naloxone for first responders in the...
