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Folsom Family Arrested for Medicaid Fraud, Racketeering, and Cruelty

Today Attorney General Buddy Caldwell said a criminal investigation by the Attorney General's Medicaid Fraud Control Unit has unraveled a Folsom family's alleged pattern of Medicaid fraud, criminal conspiracy and financial exploitation arising from more than $400,000 in Medicaid-funded care paid on behalf of a disabled relative. Three family members face a combined 24 felony charges, including racketeering, criminal conspiracies to commit Medicaid fraud and filing false public records, Medicaid fraud, filing false public records, theft by fraud, forgery and money laundering in connection with a scheme to bill Louisiana's Medicaid program for services not actually rendered.

Read more on www.ag.state.la.us

Action Details

  • Date:August 28, 2013
  • Agency:Louisiana Attorney General
  • Enforcement Types:
    • State Enforcement Agencies