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Four Miami-Dade County Residents Arrested for More Than $196,000 in Medicaid Fraud

TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Miami-Dade Police Department today arrested Luz Alvelo, 40, Maria Fernanda-Flores, 24, Manuel Otero, 42, and Yaniel Leal, 36, for more than $196,000 in Medicaid fraud. The defendants allegedly paid Medicaid recipients kickbacks of $20 per day to receive psychosocial rehabilitative services and then submitted falsified claims for targeted case management services that were not rendered to Medicaid recipients.


Action Details

  • Date:December 10, 2014
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies