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More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes

TALLAHASSEE, Fla.-Attorney General Pam Bondi's Office of Statewide Prosecution and the Miami-Dade Police Department today announced more than 30 arrests in connection to a long-term heath care fraud and money laundering investigation. The arrests include individuals from three separate organizations all using pharmacies set up for the specific purpose of defrauding the Medicare Part D Program.

Action Details

Date:June 8, 2016
Agency:Florida Attorney General
Enforcement Types:
- State Enforcement Agencies