Politics
Attorney General Moody Secures More Than $20 Million Judgment and a Lifetime Industry Ban Against Deceptive Moving Businesses
Published
4 years agoon
TALLAHASSEE, Fla.—Attorney General Ashley Moody 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 companies, mainly operated under the following company names: All USA Van Lines Inc., Moving Group, Inc., Top Movers, Inc., Guzi’s Investments, LLC, Cross Country Movers, LLC, 24/7 Moving Services, Inc. and Emoving Company.
The defendants falsely advertised the companies as professional, cross-country moving services performed by well-trained employees in company-owned trucks, when in fact, untrained contractors using rented box trucks provided the moving services, and the delivery services were outsourced to third parties unknown to the consumer. The defendants guaranteed prices to consumers, only to then drastically raise prices on moving day after loading possessions onto trucks. Consumers often had to wait many weeks past the promised delivery date to receive belongings. To further the scheme, the businesses used many fictitious names that appeared deceptively similar to nationally-known national U.S. moving companies. Guzi personally used at least six different aliases.
Attorney General Ashley Moody said, “This wide-ranging, deceptive moving scheme victimized people all over the United States, including many here in Florida, by adding excessive charges to the quoted price, advertising professional moving services that the movers did not provide, falsely promising secure handling of household goods and hiding bad reviews by using a variety of misleading company names. I am grateful to my Consumer Protection team for putting a stop to these outrageous practices and holding moving companies accountable.”
After a week-long trial, Circuit Judge Carol-Lisa Phillips in Broward County found the defendants engaged in many deceptive practices, including the following:
- Providing a low-ball estimate to then increase the price significantly on the day of the move;
- Establishing delivery dates with no intention to deliver the goods within the given dates;
- Utilizing third-party delivery services despite promising consumers that the entire move would be done by the company’s own employees;
- Failing to provide promised load and unload services;
- Employing unskilled, unqualified or untrained movers;
- Making use of rented box trucks and day labor instead of the promised owned trucks and professional services;
- Misleading consumers about insurance coverage and the claims process;
- Cutting off or severely decreasing communication with consumers after approximately 70% of the amount due was paid and the Guzi enterprise, or a third party, controlled a consumer’s property; and
- Using a web of interrelated companies and Department of Transportation numbers designed to hide identities of Guzi’s enterprises.
The court’s final judgment against the defendants sends a clear message that this type of misconduct in the moving industry will not be tolerated. The judgment imposes a permanent ban against Guzi and affiliated businesses from engaging in any moving-related services in Florida and awards more than $21.7 million in monetary relief, including more than $5 million for consumer restitution and $16.5 million in penalties for violations of the Florida Deceptive and Unfair Trade Practices Act, the Florida Moving Act and federal law governing interstate movers.
The defendants operated using fictitious names that include, among others: Interstate Movers and Moving Group; Interstate Movers; Nationwide Movers System, Affordable Movers, Dispatch My Move; Moving Group System, USA Movers-Interstate Movers; United Moving & Relocation; Affordable Movers, Cross Country Movers, Long Distance Movers, Household Van Lines, Nationwide Movers-Long Distance Movers, Nationwide Moving Services-Long Distance Movers and Nationwide Moving Services.
Trial attorneys for Attorney General Moody’s office for this case include Assistant Attorneys General Sasha Funk Granai, Ellen Lyons, Jennifer Pinder and Carol DeGraffenreidt. The following agencies assisted the Attorney General’s Office in this matter: the Federal Motor Carrier Safety Administration, which regulates household goods moving carriers at the federal level, the Florida Department of Agriculture and Consumer Services, which regulates intrastate moves, and the Better Business Bureau.
To read the trial order and final judgment, click here.
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Florida
DeSantis’ New Florida Congressional Map Could Spark Lawsuits, Legislative Showdown, and Statewide Protests
Published
2 days agoon
April 27, 2026TALLAHASSEE, Fla. (FNN) — Governor Ron DeSantis unveiled a proposed congressional redistricting map that could significantly reshape Florida’s representation in the U.S. House ahead of the 2026 midterm elections.
The proposal, released Monday, outlines districts that could favor Republicans in 24 seats, compared to four Democratic-leaning districts. Currently, Florida’s congressional delegation includes 20 Republicans and seven Democrats, with one vacant seat.
REDISTRICTING PROPOSAL & POLITICAL IMPACT
The governor said the new map reflects Florida’s population changes and fulfills his commitment to mid-decade redistricting. Lawmakers have been called into a special legislative session to consider the proposal.
The map appears to eliminate four Democratic-held seats, including a Tampa-area district represented by U.S. Rep. Kathy Castor, an Osceola County district held by U.S. Rep. Darren Soto—the first Puerto Rican elected to Congress from Florida—and a Palm Beach-Broward district that could displace U.S. Rep. Jared Moskowitz.
The proposal also affects a majority-Black voting district spanning Palm Beach and Broward counties, previously represented by former U.S. Rep. Sheila Cherfilus-McCormick, raising concerns about the future of minority representation.
Supporters, including Evan Power, say the map could better align districts with voter distribution. Critics, including Nikki Fried, have called the proposal unconstitutional gerrymandering. Florida law prohibits partisan gerrymandering, setting up potential legal challenges.
Rep. Tray McCurdy, D-Orlando and Rep. Angie Nixon, D-Jacksonville sit on the Florida Seal in protest as debate stops on Senate Bill 2-C: Establishing the Congressional Districts of the State in the House of Representatives Thursday, April 21, 2022 at the Capitol in Tallahassee, Fla. Rep. Daisy Morales, D-Orlando, joins the protest, holding a sign. The session was halted on the protest. (AP Photo/Phil Sears)
LOOKING BACK: 2022 PROTESTS OVER REDISTRICTING
The current debate mirrors tensions from 2022, when Democratic lawmakers staged a sit-in protest on the Florida House floor in opposition to a previous congressional map backed by DeSantis.
Lawmakers including Yvonne Hinson, Angie Nixon, Travaris McCurdy, Felicia Robinson, and Daisy Morales participated in the protest, temporarily halting legislative proceedings.
Morales, a member of the Congressional Redistricting Subcommittee and the only Hispanic lawmaker involved in the sit-in, strongly criticized the map at the time.
“Our democracy is being attacked. The governor eliminating two Black congressional seats is a power grab and it’s wrong,” Morales said in a written statement. “Stripping seats from Black representation is the same as saying the Black voice—the Black vote—doesn’t matter.”
She also warned about potential impacts on Hispanic representation:
“With this map passing, I’m deeply concerned it could target the only Puerto Rican representing Florida in Congress, Darren Soto, to benefit partisan interests. We don’t want to disenfranchise the 1.2 million Puerto Ricans in Florida.”
WHAT COMES NEXT IN 2026
As lawmakers prepare to debate the new proposal, Democrats are expected to push back through legal challenges, legislative opposition, and public advocacy.
The outcome of Florida’s redistricting battle could play a pivotal role in shaping control of the U.S. House and influence the national political landscape heading into the 2026 midterm elections.
Politics
Gov. Ron DeSantis Orders Flags at Half-Staff for Slain Coral Springs Vice Mayor Nancy M. Metayer Bowen
Published
2 weeks agoon
April 16, 2026TALLAHASSEE, Fla. (FNN) — Gov. Ron DeSantis has ordered flags to be flown at half-staff in honor of Coral Springs Vice Mayor Nancy M. Metayer Bowen, who was killed April 1 in what authorities describe as a domestic violence incident.
The directive calls for U.S. and Florida state flags to be lowered from sunrise to sunset Friday, April 17, 2026, at the State Capitol in Tallahassee and at all local and state buildings, installations and grounds throughout Coral Springs.
According to Coral Springs Police, officers conducted a wellness check at Metayer Bowen’s home after city staff raised concerns when she missed scheduled meetings and could not be reached. Responding officers found her deceased inside the residence.
Investigators said the killing appears to be a domestic violence incident. Her husband, Stephen Bowen, was later taken into custody and faces charges of premeditated murder and tampering with evidence. The case remains under active investigation.
State and local leaders say the half-staff order honors Metayer Bowen’s service and legacy in the Coral Springs community, where she was recognized for her leadership and commitment to public service.
What We Know About Her Death
Police say Metayer Bowen was killed April 1 at her Coral Springs home. Officers discovered her body during a wellness check prompted by her unexplained absence from official duties and lack of communication.
Husband Arrested, Faces Charges
Authorities arrested her husband, Stephen Bowen, who now faces premeditated murder and evidence-tampering charges. Investigators have identified the case as an apparent domestic violence incident.
State Honors Her Legacy
Gov. DeSantis ordered flags lowered across key government buildings in Tallahassee and Coral Springs, recognizing Metayer Bowen’s public service and the impact of her loss on the community.
Crimes and Courts
Florida Creates Public Assistance Fraud Task Force, Appoints Special Prosecutor to Crack Down on Fraud
Published
2 weeks agoon
April 15, 2026TALLAHASSEE, Fla. (FNN) — James Uthmeier announced the launch of the Public Assistance Fraud Task Force, a multi-agency initiative aimed at strengthening investigations and prosecutions of fraud involving taxpayer-funded benefit programs.
As part of the effort, Assistant Statewide Prosecutor Scott Strauss has been appointed as special prosecutor to oversee complex, multi-circuit fraud cases and coordinate legal strategies across agencies.
TASK FORCE TO TARGET FRAUD
The task force is designed to provide legal counsel and streamline criminal prosecutions for state agencies and law enforcement, enhancing Florida’s ability to build strong cases against individuals accused of fraud.
“We are launching this task force to bring accountability and prosecute those who are stealing from Floridians,” Uthmeier said. “Florida is not Minnesota or California, and we will safeguard the taxpayers’ investment in the services meant for the vulnerable.”
MULTI-AGENCY COLLABORATION
State leaders emphasized the importance of coordination across agencies to combat increasingly sophisticated fraud schemes.
“Under the leadership of Governor Ron DeSantis and Attorney General Uthmeier, Florida has continued to identify, address, and prevent fraud,” said Shevaun L. Harris, secretary of the Agency for Health Care Administration. “This multi-agency initiative creates an opportunity to collectively reaffirm that commitment.”
Brad McVay added that protecting taxpayer-funded programs is essential to maintaining public trust.
“Floridians deserve a government that safeguards their taxpayer dollars from fraudsters,” McVay said.
Florida Department of Law Enforcement Commissioner Mark Glass also stressed enforcement.
“If you commit fraud against public assistance programs, you will be held accountable,” Glass said.
ROLE OF SPECIAL PROSECUTOR
The special prosecutor will evaluate and oversee ongoing multi-circuit investigations, assist in developing cases for prosecution, and support law enforcement with legal tools such as warrants and affidavits.
Kathleen Von Hoene said the initiative will strengthen protections for vulnerable populations.
“Our goal is to protect the public, preserve the integrity of the Medicaid program, and safeguard the populations it serves,” she said.
PROGRAMS AND ENFORCEMENT
Florida’s public assistance programs include Medicaid, SNAP, WIC, housing assistance and reemployment services. Fraud involving these programs can result in criminal charges ranging from misdemeanors to felonies, with penalties including fines, restitution and incarceration.
Law enforcement agencies interested in participating in the task force can contact the Office of Statewide Prosecution for more information.