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Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme

TALLAHASSEE, Fla.—Attorney General James Uthmeier today announced that the Attorney General’s Medicaid Fraud Control Unit (MFCU) is charging Hector Luis Sanchez Gonzalez and Juan Carlos Vilchez Montiel, who were both arrested for their roles in a coordinated scheme to defraud Florida’s Medicaid program out of hundreds of thousands of dollars in non-emergency medical transportation (NEMT) claims.

Read more on www.myfloridalegal.com

Action Details

  • Date:May 7, 2025
  • Agency:State of Florida
  • Enforcement Types:
    • State Enforcement Agencies