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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.

Read more on www.myfloridalegal.com

Action Details

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