Tag: Inc.
DOT Honors Florida Attorney General’s Office’s Efforts Against Moving Scams
The United States Department of Transportation (DOT) is awarding Florida Attorney General Ashley Moody’s Consumer Protection Division the 2022 Inspector General Partnership Award in recognition of its participation in Operation Moving Target.
This recognition highlights...
Ashley Moody Secures $20 Million Judgment, Lifetime Industry Ban Against Moving Businesses
This week, Florida Attorney General Ashley Moody announced she has obtained a lifetime ban and a final judgment of more than $20 million against a wide-ranging, deceptive moving scheme.
Ohad Guzi owned eight Florida moving...
Ashley Moody Announces $860 Million Secured From CVS, Teva, Allergan and Endo for Opioid...
On Wednesday, Florida Attorney General Ashley Moody announced the securement of $860 million for opioid abatement from CVS Health Corporation, CVS Pharmacy, Inc., Teva Pharmaceuticals Industries Ltd. and Allergan PLC.
CVS will now pay $484...
FEMA Sending Almost $43 Million More to Florida for Hurricane Michael Reimbursements
The Federal Emergency Management Agency (FEMA) announced this week that it has approved two additional grants totaling $42,865,280 to reimburse recovery expenses in Florida for Hurricane Michael in 2018.
Funding from FEMA’s Public Assistance program...
Former Broward County School Board CIO Arrested for Bypassing Sales Bidding Process
Hunter is indicted for bypassing the bidding process for school equipment and steering business to a friend. State Attorney General Ashley Moody’s Office of Statewide Prosecution served as legal advisors to the grand jury and will prosecute the case.
OFR: Boca Raton Man Arrested for Alleged $1.5 Million Fraud Focused on Out-of-State Cannabis...
On Monday, Florida Office of Financial Regulation (OFR) announced the Oct. 22 arrest of David Bruce Cohen of Boca Raton on charges of grand theft, organized fraud and money laundering for his alleged involvement in an investment fraud scheme that resulted in approximately $1.5 million in victim losses.
Ashley Moody Leads $60 Million Multistate Agreement with Surgical Device Manufacturer
Moody served in a leading role on the multistate executive committee conducting the nationwide investigation and settlement negotiations.
Debbie Mucarsel-Powell Announces HHS Funds for Community Health of South Florida, Inc.
This week, U.S. Rep. Debbie Mucarsel-Powell, D-Fla., announced that the U.S. Department of Health and Human Services (HHS) has awarded a total of $300,697 in funding to Community Health of South Florida, Inc. (CHI).
Volunteer Florida Foundation Awards $8 Million for Hurricane Michael and Irma Recovery Efforts
On Thursday, the one year anniversary of Hurricane Michael hitting the Panhandle, the Volunteer Florida Foundation announced that $8 million in Florida Disaster Fund long-term recovery grants will be awarded to organizations engaged in...
