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Two Arrested in Connection to Drug Diversion Scheme

TALLAHASSEE, Fla.-Attorney General Pam Bondi, the Florida Department of Law Enforcement and the Miami-Dade Police Department today announced the arrest of two South Florida residents in connection to a multimillion dollar drug diversion scheme fueled by Medicaid fraud. Amneris Lopez, 38, allegedly used her corporation, World Med, Inc., to traffic more than $3 million of diverted pharmaceuticals between 2011 and 2013. Ramon Hernandez, 32, allegedly laundered money derived from these black market sales of contraband prescription drugs on behalf of Lopez.


Action Details

  • Date:December 7, 2016
  • Agency:Florida Attorney General
  • Enforcement Types:
    • State Enforcement Agencies