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Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud

TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Oviedo Police Department, Seminole County Sheriff’s Office, Orlando Police Department and the United States Customs and Border Protection, today announced the arrest of Debora Behnke and Suman Bhattacharjee for a Medicaid fraud scheme that stole hundreds of thousands of dollars. Behnke and Bhattacharjee ran Pioneer Medical Transportation LLC and submitted fraudulent claims for nonemergency medical transportation for Medicaid recipients, stealing more than $250,000 from the Medicaid program.


Action Details

  • Date:April 23, 2024
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies