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Florida Couple Arrested in Drug Diversion Scheme

TALLAHASSEE, Fla.-Attorney General Pam Bondi and the Florida Department of Law Enforcement today announced the arrest of a Naples couple in connection with a drug diversion scheme fueled by Medicaid fraud. According to the Medicaid Fraud Control Unit and FDLE investigation, Francisco Calderon, 53, and his wife Zulima Calderon, 51, trafficked more than $3.9 million of contraband prescription drugs between 2005 and 2013.

Action Details

Date:March 30, 2017
Agency:Florida Attorney General
Enforcement Types:
- State Enforcement Agencies