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.
- Date:October 28, 2016
- Agency:Florida Attorney General
- State Enforcement Agencies