Attorney General Moody's Week In Review

The holiday shopping season is in full swing and this week we issued several alerts to help Floridians avoid scams as they buy gifts and give to charity in celebration of the season.

It’s important to give and to experience the joy and kindness that accompanies these holidays, but we want to make sure the good-hearted nature of Floridians is not exploited by scammers who use the season to steal identities or hack credit card accounts.

To help guide shoppers, we issued our 2019 Holiday Shopping Guide. The guide is full of secure online shopping tips, wise-giving guidelines, information on toy recalls and much more to make your holiday shopping experience more joyful. The full guide can be downloaded for free here.

For the first time ever, the guide is also available in Spanish by clicking here.

With one less week between Thanksgiving and Christmas this year, many Floridians will be tackling their holiday shopping lists sooner. The fast pace of the shopping season creates more opportunity for scammers. Take steps now to safeguard your personal information and finances to avoid falling prey to common holiday scams and identity theft.

Any consumer who has questions about making secure holiday shopping purchases or encounters a scam can call my office at 1(866) 9NO-SCAM or visit


Tragedy struck early Friday morning in Escambia County when a gunman opened fire at Naval Air Service Pensacola. Law enforcement took quick action to neutralize the shooter. Their bravery and fast response saved lives. Sadly, two Escambia County Sheriff’s deputies were injured in the shootout. Three individuals were killed and several others wounded.

Please keep the first responders, our service members, the victims and their families in your prayers.
Ashley Moody
Protecting Floridians
Attorney General Moody Recognizes Giving Tuesday with Tips to Avoid Charity Fraud

Attorney General Ashley Moody is encouraging Floridians to give to legitimate charities and organizations. Last year, online donations on Giving Tuesday topped $380 million. With many Floridians making charitable donations through the end of the year, it is important to know how to avoid giving to fake or illegitimate charitable entities.

Attorney General Ashley Moody said, “The holiday season is a very popular time of the year to give to charities and worthwhile causes. Giving Tuesday reminds us to take a pause amidst the holiday shopping and think of those who are less fortunate. I want to encourage Floridians to give generously, but also to give wisely—by researching the charity’s name online first and checking out the charity’s ratings with organizations like the Better Business Bureau.” More.

VIDEO CONSUMER ALERT: Online Shopping Tips for Cyber Monday and Beyond

Attorney General Ashley Moody issued a Consumer Alert with online shopping safety tips for Cyber Monday and the remainder of the holiday shopping season. Cyber Monday is the busiest online shopping day of the year with many Floridians aiming to get the best deals on popular products. According to the National Retail Federation, holiday spending is expected to increase approximately four percent this year, with shoppers spending an average of $1,047. More than half of these shoppers will make online purchases. Attorney General Moody is encouraging Floridians to take steps to prevent identity theft and other online shopping pitfalls throughout this holiday shopping season.

Attorney General Ashley Moody said, “Last year,
Cyber Monday alone generated more than $7 billion nationwide in sales, and many Floridians will be surfing the web today and throughout the remainder of the holiday season for the perfect presents for their loved ones. Don’t let online scammers steal your merry this season by following some simple steps while shopping—use a credit card when possible and make sure you are shopping on a secure browser.” More.

Attorney General Moody Reminds Tech Support Scam Victims of Deadline to File Claims

Attorney General Ashley Moody is reminding thousands of tech support scam victims that millions of dollars in restitution are available. Following action taken by the Attorney General’s Office that shut down several companies operating tech support scams, a multimillion-dollar claims fund is in place with more than $7 million available for eligible victims. The deadline to file a claim is Dec. 17.

Attorney General Ashley Moody said, “These tech support scams have stolen time, money and a sense of security from victims. If you are a victim of these scams, please check out our claims process and if you meet the eligibility requirements, make a claim for a refund. Don’t leave potential money on the table—visit today.” More.

PHOTO RELEASE: Attorney General Moody Sponsors Silver Alert Resolution

Attorney General Moody presented a resolution at a Florida Cabinet Meeting recognizing Florida’s Silver Alert Program—a program designed to help law enforcement find older missing Floridians. The Governor and Florida Cabinet unanimously passed the resolution.

Attorney General Ashley Moody said, “Protecting Florida’s seniors is a major focus of my office. It is why I created a Senior Protection Team, and it is why, I am excited to celebrate more than a decade of Florida’s Silver Alert Program. This life-saving program has reunited more than 2,100 missing Florida seniors with loved ones and caregivers. The possibility of an older family member going missing is a terrifying thought, but it is reassuring to know that Florida has as top-notch program in place to help rescue missing seniors.” More.

Back the Blue Alert: Attorney General Moody Recognizes St. Lucie Deputy for Finding Missing Seniors

Attorney General Ashley Moody presented a Back the Blue Award to a St. Lucie County Deputy for his dedication in tracking down missing individuals, many of whom are vulnerable citizens that have disabilities. Deputy Benjamin DeBlieck serves as co-manager of Project LOST—Locating Our Survivors Timely. The St. Lucie County Sheriff’s Office recently started the program that works with law enforcement and other agencies that specialize in neurocognitive disorders, such as Alzheimer’s, autism, dementia and more. Deputy DeBlieck’s service to the program and the Sheriff’s office is crucial and has resulted in more than a dozen successful search and rescues.

Attorney General Ashley Moody said, “Not only was Deputy DeBlieck off duty at the time of this critical search, he also helped another law enforcement agency rescue a senior woman who could have been seriously hurt or taken advantage of. Timing is so critical in these types of situations, and Deputy DeBlieck’s immediate reaction and expertise proved life-saving. Thank you, Deputy DeBlieck, for your thoroughness and constant dedication to the citizens you serve.” More.

Real Estate Scheme Fraudster Sentenced to 10 Years in Prison

Attorney General Ashley Moody’s Office of Statewide Prosecution secured a lengthy prison sentence for an individual convicted of running a real estate fraud scheme. An Orange County jury found Miguel Lopez guilty of first-degree felony grand theft and conspiracy in September. The Attorney General’s Statewide Prosecutors secured a 10-year prison sentence for Lopez for using a phony real estate investment scheme to defraud Floridians out of more than half a million dollars.

Attorney General Ashley Moody said, “Real estate scams are designed to dupe new or inexperienced investors into handing over thousands of dollars—often from money they are saving for retirement. At least one of the victims in this case invested an entire retirement fund to pursue this fraudulent real estate deal. Floridians need to remain on guard, if something seems too good to be true then it is probably a scam. Thankfully, the person responsible for this scheme will be locked away for a long time, unable to rip off people trying to invest for the future.”

Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult

Attorney General Ashley Moody announced the arrest of an individual who allegedly abused a mentally disabled adult. Following an investigation by the Attorney General’s Medicaid Fraud Control Unit, the Orange County Sheriff’s Office today arrested Juliet Haimes on one count of aggravated abuse of a mentally disabled person. The investigation found that Haimes, a former employee at the LaMirada group home in Winter Springs, maliciously punished a mentally disabled adult under Haimes’ care. More.
This week, Attorney General Ashley Moody joined Governor Ron DeSantis, First Lady Casey DeSantis and fellow Florida Cabinet members for a tree lighting ceremony outside the Governor’s office in the State Capitol.

Attorney General Moody with Alzheimer’s Community Care President and CEO Mary Barnes and St. Lucie County Sheriff’s Deputy Benjamin DeBlieck inside the Florida Cabinet Meeting Room. Barnes and Deputy DeBlieck attended a Cabinet Meeting where Attorney General Moody sponsored a resolution recognizing Florida’s Silver Alert Program. Attorney General Moody also surprised the deputy with a Back the Blue Award for his work rescuing lost Floridians.

Attorney General Moody with Governor DeSantis and Cabinet members recognizing Florida Highway Patrol Corporal Mithil Patel as the Trooper of the Year, along with his wife Arti. Attorney General Moody presented a Back the Blue Award to Corporal Patel earlier this year for saving a man from an oncoming out-of-control vehicle. To read more about Corporal Patel receiving the Back the Blue Award, click here.

Attorney General Moody with husband Justin Duralia at the Governor’s Mansion for a holiday reception.

Attorney General Moody, with First Lady Casey DeSantis, speaking at the launch of a substance abuse prevention campaign called “The Facts. Your Future.” To watch the full news conference, click here.

Attorney General Moody announcing the unveiling of the 2019 Holiday Consumer Protection Guide in Coral Gables.

Attorney General Moody with members of the Cuban-American Bar Association in Miami. Now in its 45th year, CABA provides legal services and pro-bono work to the most vulnerable communities in South Florida.

Attorney General Moody visiting the Human Trafficking Center in Miami-Dade County, meeting with State Attorney Kathy Fernandez-Rundle, office staff and law enforcement officials.

Attorney General Moody being named an honorary member of Brigade 2506 by the Bay of Pigs Veterans Association in Miami.

Attorney General Moody with Bal Harbour Mayor Gabe Groisman and City Manager Jorge Gonzalez.

Attorney General Moody with Bal Harbour Police Chief Raleigh Flowers.