A Florida fraud investigation has ended with the arrest of 59-year-old Jean A. Gonzalez, a former Ethos Health Group employee accused of siphoning over $1 million into a secret bank account.
The Ocala Police Department’s Economic Crimes Unit took Gonzalez into custody after a deep dive into company records revealed a massive trail of diverted payments used for personal expenses.
The scheme reportedly lasted for years, with Gonzalez rerouting patient and insurance checks into an old business account that the company didn’t even realize was still open…