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Miami Resident Arrested in Medicaid and Money Laundering Scheme

TALLAHASSEE, Fla.-Attorney General Pam Bondi, the Florida Department of Law Enforcement and the Miami-Dade Police Department today announced the arrest of a Miami resident in connection to a drug diversion scheme fueled by Medicaid fraud. According to the Medicaid Fraud Control Unit's investigation, Darrell Hunter, 44, used the corporate account of his company, DLH Professional Services, to launder money derived from black market sales of contraband prescription drugs.


Action Details

  • Date:October 28, 2016
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies