AG’s Cyber Fraud Enforcement Unit

In early 2023, Attorney General Ashley Moody created the Cyber Fraud Enforcement Unit. The unit consists of criminal and civil attorneys in the Florida Attorney General’s Office who work with Florida Department of Law Enforcement (FDLE) analysts and other law enforcement agencies to make arrests in high-tech cybercrime and seize cryptocurrency and other property.

Members of the cyber fraud enforcement unit work closely with the FDLE Cybercrime Office (FCO). The FCO investigates complex cybercrimes, protects technological and telecommunication systems in support of criminal investigations, helps local technical investigations, and trains investigators.

Read more about FDLE’s efforts to seize cryptocurrency through civil and criminal asset forfeiture.

The attorneys at Sammis Law Firm fight criminal and civil asset forfeiture cases, including those involving the seizure of cryptocurrencies.


This article was last updated on Friday, December 6, 2024.