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Investigation uncovered more than $5 million in Medicaid fraud, 20 suspects arrested : comparemela.com
Investigation uncovered more than $5 million in Medicaid fraud, 20 suspects arrested
An investigation leads to the arrest of 20 defendants in a fraudulent transportation scheme that caused more than $5 million in losses to the Florida Medicaid program.
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Astrid Viviana Lineros Orjulea
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Marthag Guevara Paz
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Omar Andres Sanchez Buitrago
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Melissa Nelson
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Yunier Felix Hernadez Lopez
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Isabel Maur
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Carolos Omar Tellez Janez
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Marcia Vargas
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Renier Arcencibia Perera
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Yoahna Betancourt Fernandez
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Fabio Francisco Castaneda Amaya
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Aldo Nordelo Janez
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Tellez Janez
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Juan Carlos Dulzaides Ortega
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Joseph Chacon
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Timothy Lambert
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Dairon Domingues Santana
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Iliana Garcia Avila
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Jose Enrique Hernandez Fernandez
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Yilber Ricardo Martinez Quinteo
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Hernandez Fernandez
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Ashley Moody
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Luz Angela Daza Estupian
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Clay County Sheriff Office
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Sweet Transportation
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Florida Medicaid
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Luis Alberto Sierra Bernal
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Ana Isabel Maur
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Juan Gabriel Perez Castro Gutierrez
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Yunier Felix Hernadez
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Medicaid
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Medical Transportation Services
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Transportation Service
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Fernandez Fernandez
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Jacksonville Sheriffs Office
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Defendants
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Enrique Hernandez
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