Protecting Floridians Assisted Living Facility Operator Arrested for Theft Attorney General Bondi's Medicaid Fraud Control Unit and agents from the Health and Human Service's Office of the Inspector General and the Social Security Administration arrested a Broward County woman for property and identity theft. Ilfrenise Charlemagne operated Hilcrest Residential ALFand Pleasant Alternatives, both assisted living facilities in Pinellas County. While operating the facilities, Charlemagne allegedly stole residents' social security money and billed the Florida Medicaid program for services not rendered. Charlemagne faces charges of theft of government property and aggravated identity theft. The United States Attorney's Office in the Middle District of Florida is prosecuting this case.
FDLE Arrests Three in Organized Fraud Ring, Two Still at Large
Agents with the Florida Department of Law Enforcement arrested Charles R. Griffis, 64, for organized planning of theft and traffic of stolen property and conspiracy to traffic in stolen property. Two additional suspects were arrested in connection with the investigation. James Marvin Bailey, 34, and Kara Marie Wolfe, 26, are charged with dealing or trafficking in stolen property and conspiracy to traffic in stolen property. Suspects Bonnie Ouellette, 44, and Kay Rhanae Baignosche, 32, remain at large on charges of dealing or trafficking in stolen property and conspiracy to traffic in stolen property If you have information about the whereabouts of Bonnie Ouellette or Kay Rhanae Baignosche, please contact FDLE Orlando at (800) 226-8521 or Crimeline at 800-423-TIPS. Attorney General Pam Bondi's Office of Statewide Prosecution will prosecute the case. More. |
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