Attorney General Pam Bondi News Release
According to the investigation, the Davises allegedly directed employees to bill for an entire family when only one member received services and to bill for unauthorized expenses, such as travel time, employee staff meetings and phone calls. Additionally, records indicate that Kingdom Builders Ministries received payment for services allegedly provided to young children who did not have any documented mental health condition and continued to submit invoices months after terminating services.
Grisselle and James Davis are each charged with one count of participating in an organized scheme to defraud the Medicaid program, a second-degree felony. If convicted, they each face up to 15 years in prison and up to $10,000 in fines, in addition to restitution. The Attorney General’s Office of Statewide Prosecution will prosecute the cases.