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Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud

TALLAHASSEE, Fla.-Attorney General Pam Bondi announced that James and Grisselle Davis, owners of Kingdom Builders Ministries, were arrested for allegedly defrauding Florida's Medicaid program out of nearly $80,000. An investigation conducted by the Attorney General's Medicaid Fraud Control Unit revealed that the couple allegedly billed the Medicaid program for nearly $80,000 for targeted case management services that were never rendered. Targeted case management services are designed to link Medicaid recipients with a documented mental health condition to services in the community. The Lake County Sheriff's Office assisted with the arrests.


Action Details

  • Date:December 11, 2013
  • Agency:Florida Office of the Attorney General
  • Enforcement Types:
    • State Enforcement Agencies