Showing 1–50 of 218 cases
Case NameOutcomePenaltyDate Filed
FL-AG v. Steven Harry MinardPending—— · FL-AG
FL-AG v. Steven Harry MinardPending——
In the Matter of Public Assistance Fraud Task ForcePending—— · FL-AG
In the Matter of Public Assistance Fraud Task ForcePending——
In the Matter of Outstanding Law Enforcement and Victims’ AdvocatesUnknown—— · FL-AG
In the Matter of Outstanding Law Enforcement and Victims’ AdvocatesUnknown——
FL-AG v. Joshua SmithPending—— · FL-AG
FL-AG v. Joshua SmithPending——
FL-AG v. AdamsPending—— · FL-AG
FL-AG v. AdamsPending——
FL-AG v. Derrick Speights, Jr.Pending—— · FL-AG
FL-AG v. Derrick Speights, Jr.Pending——
Florida Attorney General v. Adam WahlgrenPending—— · FL-AG
Florida Attorney General v. Adam WahlgrenPending——
FL-AG v. Thajanhney Tapahrelle ThomasPending—— · FL-AG
FL-AG v. Thajanhney Tapahrelle ThomasPending——
Florida Attorney General v. Edward TimpsonConvicted—— · FL-AG
Florida Attorney General v. Edward TimpsonConvicted——
FL-AG v. Jacob RookeyPending—— · FL-AG
FL-AG v. Jacob RookeyPending——
FL-AG v. UnknownUnknown—— · FL-AG
FL-AG v. UnknownUnknown——
FL-AG v. Batista, Hernandez-Castro, and FerreraPending—— · FL-AG
FL-AG v. Batista, Hernandez-Castro, and FerreraPending——
FL-AG v. Marquett JamesConvicted$53.3M— · FL-AG
FL-AG v. Marquett JamesConvicted$53.3M—
FL-AG v. Nathan Douglas HolmbergPending—— · FL-AG
FL-AG v. Nathan Douglas HolmbergPending——
FL-AG v. Robert PadronUnknown—— · FL-AG
FL-AG v. Robert PadronUnknown——
FL-AG v. Robert and Jaclyn DellConvicted—— · FL-AG
FL-AG v. Robert and Jaclyn DellConvicted——
FL-AG v. Alayn Espinosa LopezPending—— · FL-AG
FL-AG v. Alayn Espinosa LopezPending——
FL-AG v. Franklin Guillen LaraConvicted—— · FL-AG
FL-AG v. Franklin Guillen LaraConvicted——
FL-AG v. Marquett JamesConvicted—— · FL-AG
FL-AG v. Marquett JamesConvicted——
FL-AG v. McKinniePending—— · FL-AG
FL-AG v. McKinniePending——
FL-AG v. Nathan Douglas HolmbergPending—— · FL-AG
FL-AG v. Nathan Douglas HolmbergPending——
FL-AG v. TarghuhanuchiPending—— · FL-AG
FL-AG v. TarghuhanuchiPending——
FL-AG v. CeresPending—— · FL-AG
FL-AG v. CeresPending——
FL-AG v. Smart & Safe FloridaPending—— · FL-AG
FL-AG v. Smart & Safe FloridaPending——
FL-AG v. Taylor Michelle DorseyPending—— · FL-AG
FL-AG v. Taylor Michelle DorseyPending——
FL-AG v. Brent WellsPending—— · FL-AG
FL-AG v. Brent WellsPending——
FL-AG v. Tu WeizhiPending—— · FL-AG
FL-AG v. Tu WeizhiPending——
FL-AG v. Phuc Minh TranConvicted—— · FL-AG
FL-AG v. Phuc Minh TranConvicted——
FL-AG v. Armaund SimsConvicted—— · FL-AG
FL-AG v. Armaund SimsConvicted——
FL-AG v. Consumer Goods Forum, Green Blue Institute, and U.S. Plastics PactPending—— · FL-AG
FL-AG v. Consumer Goods Forum, Green Blue Institute, and U.S. Plastics PactPending——
FL-AG v. UnknownPending—— · FL-AG
FL-AG v. UnknownPending——
FL-AG v. Hendry, et al.Pending—— · FL-AG
FL-AG v. Hendry, et al.Pending——
FL-AG v. Gilead SciencesSettled$3M— · FL-AG
FL-AG v. Gilead SciencesSettled$3M—
FL-AG v. Kenneth JonesPending$10K— · FL-AG
FL-AG v. Kenneth JonesPending$10K—
FL-AG v. Alexandria Mary Beatrice TatemPending—— · FL-AG
FL-AG v. Alexandria Mary Beatrice TatemPending——
FL-AG v. Luke SedlockPending—— · FL-AG
FL-AG v. Luke SedlockPending——
FL-AG v. DefendantsPending$385K— · FL-AG
FL-AG v. DefendantsPending$385K—
FL-AG v. LorexPending—— · FL-AG
FL-AG v. LorexPending——
FL-AG v. Alexander Dean FrancisPending$210K— · FL-AG
FL-AG v. Alexander Dean FrancisPending$210K—
FL-AG v. DriverPending—— · FL-AG
FL-AG v. DriverPending——
State of Florida v. Rioters and DoxersPending—— · FL-AG
State of Florida v. Rioters and DoxersPending——
FL-AG v. Matthew Vincent MuratoriConvicted—— · FL-AG
FL-AG v. Matthew Vincent MuratoriConvicted——
FL-AG v. Figueredo-GonzalezPending—— · FL-AG
FL-AG v. Figueredo-GonzalezPending——
FL-AG v. Frazee, Shafer, Penn, Akushe, Nevarez, Durrant, Phillips, and ClaytonPending—— · FL-AG
FL-AG v. Frazee, Shafer, Penn, Akushe, Nevarez, Durrant, Phillips, and ClaytonPending——
FL-AG v. Sky SkidmorePending—— · FL-AG
FL-AG v. Sky SkidmorePending——
FL-AG v. Seth BloomPending—— · FL-AG
FL-AG v. Seth BloomPending——
FL-AG v. Zatorya DanielsPending—— · FL-AG
FL-AG v. Zatorya DanielsPending——
FL-AG v. Bernard Joseph McBride, Jr.Convicted—— · FL-AG
FL-AG v. Bernard Joseph McBride, Jr.Convicted——
FL-AG v. UnknownPending—— · FL-AG
FL-AG v. UnknownPending——
FL-AG v. Elmer Sanchez BautistaPending—— · FL-AG
FL-AG v. Elmer Sanchez BautistaPending——