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Three Arrested in Medicaid Fraud Scheme Targeting Homeless

TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit, the Kissimmee Police Department, the Orlando Police Department and the Osceola County Sheriff's Office announced the arrests of three individuals for allegedly defrauding the Medicaid program out of more than $10,000. According to the investigation, the owner of Genesis TCM, a provider of Targeted Case Management services and two Genesis employees, allegedly billed Medicaid for Targeted Case Management services never provided. The defendants allegedly conspired with Tranquility HealthCare Solutions owner, Christina M. Benson, and others to fraudulently bill the Medicaid system.


Action Details

  • Date:March 17, 2017
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies