FL-AG v. Ottisha Torres

Ottisha Torres allegedly agreed to alter Florida retirement checks to be deposited into co-conspirators’ accounts, according to a law enforcement investigation. Ottisha Torres is charged with one count of organized scheme to defraud $50,000 or more, two counts of possession of personal identification information with intent to defraud, one count of unlawful use of a two-way communications device, and one count of conspiracy to commit grand theft greater than $100,000.

Summary generated from official Florida Attorney General press release