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Tag: united states district court

Ashley Moody Calls on Defrauded Investors in Precious Metals Investment Scheme to File Claims

This action accuses the defendants of perpetrating a fraudulent precious metals investment scheme allegedly involving an estimated 1600 investors, including more than 100 Floridians—most of whom are seniors—and more than $185 million in customer funds.

Ashley Moody Recovers Funds After Medicare Fraud Investigation

Attorney General Ashley Moody, working with state and federal partners, announced this week that she took part in a nationwide effort that has secured more than $40 million and around $500,000 for the Sunshine State by investigating Medicaid and assisted breathing device rentals.
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