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Fla. A.G. Moody: Twenty Defendants Arrested for $5 Million Medicaid Transportation Fraud Scheme
October 12, 2023
TALLAHASSEE, Florida, Oct. 12 -- Florida Attorney General Ashley Moody issued the following news release on Oct. 11, 2023:

Attorney General Ashley Moody today announced the arrests of 20 defendants in a fraudulent transportation scheme that caused more than $5 million in losses to the Florida Medicaid program. An investigation by the Attorney General's Medicaid Fraud Control Unit uncovered that the defendants, led by Jose Enrique Hernandez Fernandez, operated a nonemergency med . . .

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