Florida Woman Stole $1M From Patients, Insurance Companies, Police Say

Florida Healthcare Worker Busted In $1 Million 'Ghost Account' Cash Grab - Tampa Free Press

A Florida fraud investigation has ended with the arrest of 59-year-old Jean A. Gonzalez, a former Ethos Health Group employee accused of siphoning over $1 million into a secret bank account. The Ocala Police Department’s Economic Crimes Unit took Gonzalez into custody after a deep dive into company records revealed a massive trail of diverted […] Florida Healthcare Worker Busted In $1 Million ‘Ghost Account’ Cash Grab

Florida woman stole $1M from patients, insurance companies, police say

A Florida woman is accused of stealing more than $1 million in patient and insurance company payments while working at a medical clinic in Ocala.

Ocala Woman Arrested in $1 Million Fraud Scheme Involving Health Group - Jacksonville News | Jax Legal Notice - Duval County & North Florida

OCALA, Fla. — A 59-year-old woman has been arrested following an investigation into a fraud scheme that diverted more than $1 million from a healthcare business, according to the Ocala Police Department. Jean A. Gonzalez, a former employee of Ethos Health Group, is accused of redirecting patient and insurance payments into an older business account and using the funds for personal expenses over several years. The business is located in the 1500 …