Medicaid Fraud Control Unit

Florida joins multi-million-dollar Medicaid fraud settlement against lab

FLORIDA — Attorney General Ashley Moody’s Medicaid Fraud Control Unit (MFCU) has secured over $700,000 in a multistate action against…

5 months ago

Florida home health agency owner arrested for alleged Medicaid fraud

FLORIDA—The owner of a Florida home health services agency and a parent of a disabled child have been arrested for…

10 months ago

Escambia man arrested for allegedly financially exploiting 82-year-old

ESCAMBIA COUNTY, Fla. — An Escambia County man has been arrested for allegedly financially exploiting an elderly Escambia resident. On…

11 months ago

Two Florida therapists arrested and charged in Medicaid scam

FLORIDA — Two Florida therapists have been charged with falsifying information and defrauding the state’s Medicaid program of more than…

2 years ago

Alleged fraud ring busted; purported leader reportedly used funds for used car business

FLORIDA —The alleged leader of a Florida fraud ring that reportedly stole millions of dollars from Medicare has been arrested.…

2 years ago

Florida woman allegedly forged referrals, bilked Medicaid of nearly $400,000

FLORIDA —A Florida woman working as a personal care services provider has been arrested for allegedly submitting forged doctor referrals…

2 years ago

Florida group home manager for disabled accused of Medicaid fraud

FLORIDA — The manager of a Florida group home for disabled adults is accused of Medicaid fraud. Ladrica Denise Gibbs,…

2 years ago

Florida healthcare workers accused of cunning kickback scheme

FLORIDA — Two Florida healthcare workers have been arrested for allegedly defrauding Medicaid through a kickback scheme, Attorney General Ashley…

2 years ago

Pediatric care administrator allegedly bilks Medicaid out of $400,000

FLORIDA — The administrator of a Central Florida pediatric extended care business has been arrested in connection with alleged Medicaid…

2 years ago

Florida behavior technician allegedly defrauded Medicaid for over $119,000

FLORIDA—A behavior technician is accused of Medicaid fraud by Florida Attorney General Ashley Moody. Moody’s Medicaid Fraud Control Unit (MFCU)…

2 years ago

Florida caregiver accused of exploiting senior in assisted living facility

FLORIDA — A Florida caregiver has been arrested and charged with exploiting a senior for several thousand dollars, Attorney General…

2 years ago

Okaloosa woman accused of stealing from disabled person

OKALOOSA COUNTY, Fla. — Attorney General Ashley Moody has announced the arrest of an Okaloosa County woman reportedly working as…

2 years ago

Walton couple allegedly buys swimming pool using elderly victim’s debit card

WALTON COUNTY, Fla.— A Walton County couple have been arrested for allegedly stealing money, and the personal identification of a…

3 years ago