VerdictStats

Florida Attorney General

FL-AG v. Felicia Senetta Ali

Pending

Felicia Senetta Ali allegedly stole more than $2.8 million by overbilling the State of Florida and defrauding taxpayers in a scheme lying about feeding children in need, according to FL-AG. Ali allegedly inflated the reported number of meals provided and committed communications fraud by submitting fraudulent claims for payments of service through the government website, according to FL-AG. Ali allegedly altered invoices submitted to FDACS, amounting to nearly 500,000 fraudulent meals, according to FL-AG. Ali is charged with one count of organized scheme to defraud over $50,000, one count of grand theft over $100,000, and three counts of communications fraud.

Summary generated from official Florida Attorney General press release

Source: Florida Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Felicia Senetta Ali
  • Rayfield School of Excellence

Dates

Published
June 8, 2023

Case Details

Industry
Government