The Miami-Dade Sheriff’s Office has arrested the former Housing Director of Citrus Health Network on allegations of stealing more than $1.2 million in funds meant for vulnerable residents.
Charges Filed
The former director faces 57 criminal charges, including racketeering, organized fraud, grand theft, and criminal use of personal identification information, according to authorities.
Alleged Scheme
Investigators say the scheme involved fraudulent transactions through shell companies, false leases, fabricated invoices, and nonexistent tenants. The Miami-Dade Office of the Inspector General and the Miami-Dade State Attorney’s Office were also involved in the investigation.
Miami Talks