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AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer-Funded Program

TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Medicaid Fraud Control Unit shut down a fraud ring that stole millions of dollars from Medicaid. Today, Attorney General Moody’s MFCU announced the arrests of the ringleader, Clive McIntosh, and accomplice, Tymeka Hester, on charges of racketeering, Medicaid fraud, money laundering and scheme to defraud.

Action Details

Date:May 3, 2023
Agency:Florida Attorney General
Enforcement Types:
- State Enforcement Agencies