Connect with us

Hi, what are you looking for?


Ashley Moody Announces Arrest for Forged Doctors’ Referrals and Fraudulently Billing Medicaid

Share Story Via Text or E-Mail

Last week, state Attorney General Ashley Moody’s Medicaid Fraud Control Unit announced the arrest of the owner of a personal care company for forging doctor referrals and fraudulently billing Medicaid.

With the assistance of the Ocoee Police Department, an investigation found that Keondra Vernessa Burch, owner of Divinely Chosen Services, submitted fraudulent documents for nearly three years, causing a loss of nearly $400,000 to Medicaid.

“This fraudster forged medical records to steal nearly $400,000 from taxpayers. My Medicaid fraud investigators uncovered this scheme and stopped it. Now the defendant will have to answer for his crime in a court of law,” Moody said.

According to the investigation, Burch owned Divinely Chosen Services, a Medicaid provider of personal care services. In order for Medicaid recipients to qualify for these services, a referring physician must deem the care medically necessary and submit appropriate documentation. However, the MFCU investigation revealed that Burch and the company repeatedly submitted forged doctors’ referrals to Medicaid so that Burch could bill for providing the unnecessary services. From January 2020 through November 2022, Burch submitted fraudulent documents and billed for these services resulting in the loss of thousands of dollars to the Medicaid program.

See also  Key West Police, US Border Patrol Apprehend Illegal Immigrants on Higgs Beach

Burch faces one count of Medicaid provider fraud, a first-degree felony.


  • Florida Daily

    Florida Daily offers news, insights and analysis as we cover the most important issues in the state, from education, to business and politics.

    View all posts

Share Story Via Text or E-Mail
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Follow our Facebook Page

Follow us on X, Insta, Linkedin

Related Stories


Share Story Via Text or E-MailFlorida Attorney General Ashley Moody activated Florida’s Price Gouging Hotline following a state of emergency declaration for areas of...

Attorney General Ashley Moody

Share Story Via Text or E-MailFlorida Attorney General Ashley Moody announced that the state of Florida secured $48 million from a legal action versus...


Share Story Via Text or E-MailAccording to reports from Key West Police Department and the Keys Weekly Newspapers, 11 illegal aliens in exile from...


Share Story Via Text or E-MailFort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Evan Graves (40, Alva) to 18 months...