Thursday, July 31, 2008

Couple Arrested for Money Laundering Scheme in Cape Corral

ABC reports in this latest article that a Cape Corral couple has been charged with two counts of money laundering and one count of conspiracy to commit grand theft for billing Lee Memorial Health System out of more than $600,000 in a fraudulent billing scheme.

This investigation began when LMHS became suspicious of charges it received from a company in Florida for nurse recruitment. The LMHS reported to Florida Department of Law Enforcement that these services represented in the invoice might have never been performed and that they might have been submitted by a former LMHS employee. The investigation proved that Melody McClintock and Ralph McClintock defrauded LMHS for approximately $660,000.

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