Attorney General Moody Announces Arrests Of Miami Health Care Workers For Paying Kickbacks Resulting In More Than $100,000 In Medicaid Fraud
TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Medicaid Fraud Control Unit today announced the arrests of three Miami-Dade County health care workers for committing Medicaid fraud. For more than two years, Dayanais Lopez, 38, Osmany Recano, 45, and Yosvany Rodriguez, 43, paid kickbacks to Medicaid recipients for psychosocial rehabilitation services. The defendants paid recipients up to $500 a month, or gift cards redeemable for cash, to attend PSR sessions—resulting in a loss to the state Medicaid program in excess of $100,000.
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Action Details
- Date:October 2, 2023
- Agency:Florida Attorney General
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Enforcement Types:
- State Enforcement Agencies