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Florida AG Charges Woman In $500K Retirement Check Fraud Scheme

Summary by The Free Press (Tampa)
Florida Attorney General James Uthmeier’s Office of Statewide Prosecution (OSP) has charged Ottisha Torres with multiple felonies tied to a sophisticated plot that siphoned over $500,000 through fake retirement checks. The Leon County resident allegedly doctored stolen checks to funnel funds into co-conspirators’ accounts, targeting victims in Miami-Dade County, authorities announced Tuesday. READ: Florida Healthcare […] Florida AG Charges Woman…

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Florida AG Charges Woman In $500K Retirement Check Fraud Scheme

Florida Attorney General James Uthmeier’s Office of Statewide Prosecution (OSP) has charged Ottisha Torres with multiple felonies tied to a sophisticated plot that siphoned over $500,000 through fake retirement checks. The Leon County resident allegedly doctored stolen checks to funnel funds into co-conspirators’ accounts, targeting victims in Miami-Dade County, authorities announced Tuesday. READ: Florida Healthcare […] Florida AG Charges Woman…

·Tampa, United States
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myfloridalegal.commyfloridalegal.com

Attorney General James Uthmeier Charges Additional Member of Check-Fraud Ring

View PDF Release Date Mar 26, 2025 Contact Communications Phone (850) 245-0150 TALLAHASSEE, Fla.—Attorney General James Uthmeier’s Office of Statewide Prosecution charged an additional defendant in a check-fraud ring case. Juwon James Thomas is charged with an organized scheme to defraud, conspiracy to commit grand theft, and other counts for his actions in a criminal ring that stole more than $500,000 through depositing fraudulent Florida re…

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The Free Press (Tampa) broke the news in Tampa, United States on Wednesday, March 26, 2025.
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