On Thursday, my office’s Medicaid Fraud Control Unit and the Miami-Dade County Police Department arrested three Miami-Dade County residents for Medicaid fraud and grand theft. Noriel Batista, the owner of Westchester Pharmacy, Eduardo Marcos-Mone, a pharmacist, and Barbara Iglesias, a Medicaid recipient, allegedly participated in a scheme that resulted in billing the Medicaid program for more than $143,000 for prescribed medications that were never dispensed. My Office of Statewide Prosecution will prosecute the case, and the defendants could face a cumulative total of 130 years in prison and $770,000 in fines.
Billing the Medicaid program for prescriptions that were never dispensed is not only unethical, but also it essentially steals taxpayer dollars. Thanks to our great partnership with the Miami-Dade Police Department, we were able to uphold the integrity of Florida’s Medicaid program.
AG Bondi's Office Announces Arrests of Miami-Dade County Residents for Medicaid Fraud, Sunshine State News
Attorney General Bondi Urges Floridians to Use Caution when Shopping Online this Holiday Season
Attorney General Bondi urges Floridians to use caution when shopping online this holiday season. Consumers should protect their personal identification information and bank account numbers. Consumers should also refrain from responding to unsolicited emails requesting personal information.
Below are tips for online shopping: