Florida AG Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program

Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Hillsborough County Sheriff’s Office, arrested a business owner for stealing thousands of dollars from the Florida Medicaid program. Rasheia James owned a home healthcare service company that provided services for Medicaid recipients. According to the investigation, James knowingly created and submitted falsified documents to Medicaid for services not rendered. James allegedly billed Medicaid more than $9,600 for services never provided to customers that needed health and personal support care.

In an ongoing scheme, James benefited from willfully and intentionally defrauding the Florida Medicaid program by creating false billing information and progress notes used to obtain reimbursement from Medicaid. As an authorized Medicaid provider for respite care services, James’s company is supposed to help consumers be active in the community and provide a home-like environment for consumers living in group homes, assisted-living facilities or adult-family care homes and help them make personal choices. However, when James’s company discontinued work with a client, James continued to bill Medicaid for services not provided and lied to employees about the claims.

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