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Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown

TALLAHASSEE, Fla. – Attorney General Ashley Moody today announced the completion of a statewide Medicaid fraud takedown. The Attorney General's Medicaid Fraud Control Unit executed 19 arrests for fraudulently billing Medicaid more than a million dollars. The arrests culminated from 14 different cases covering a wide range of charges, including: aggravated identity theft, conspiracy to commit health care fraud, exploitation involving an elderly person, false statements in connection with a health care matter, practicing as a health care professional without a valid license and more.


Action Details

  • Date:September 25, 2019
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies