Wednesday, October 12, 2011

Wanted.... For.... Theft From The Needy



Name: Meera G. Khan
Position: DCF Florida caseworker/processor(9 years)
Wanted: Racketeer Influenced and Corrupt Organization (RICO); Conspiracy to Commit RICO; Public Assistance Fraud Trafficking; Official Misconduct; Unlawful Compensation; Criminal Use of Personal Identification; Grand Theft and Petit Theft.

Miami (August, 25 2011) - Miami-Dade State Attorney Katherine Fernandez Rundle announces that as a result of a 2 year joint investigation undertaken by the Miami-Dade State Attorney's Office and Florida Chief Financial Officer Jeff Atwater's Division of Public Assistance Fraud, former Department of Children and Families (DCF) employee Meera Khan has been arrested and charged with a lengthy list of crimes including: Racketeer Influenced and Corrupt Organization (RICO); Conspiracy to Commit RICO; Public Assistance Fraud Trafficking; Official Misconduct; Unlawful Compensation; Criminal Use of Personal Identification; Grand Theft and Petit Theft.

Meera Khan was employed with DCF as an eligibility caseworker/processor in Miami for almost 9 years until she resigned her position. During that time, she created benefits cases using the identities and personal information of numerous individuals with whom she had been acquainted without their permission, which allowed her to use foods stamps for her personal benefit. Additionally, she would work with some unscrupulous businesses to convert food stamps into cash which she and the businesses would pocket. Additionally, Meera Khan would collect "insurance premiums", "processing fees", "application fees", "renewal fees" or "filing fees" for the processing and receipt of State of Florida Medicaid program benefits. The total loss to the people of Florida is estimated to be $1.3 million dollars.

We do not advocate violence in any form we are only seeking information.
Contact us today
: wantedforcorruption@gmail.com

http://www.miamisao.com/press/2011.htm

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