US Attorney Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme

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Press Release: U.S. Attorney’s Office, District of Maryland

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided.

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Monello

Smarter than the average bear
PREMO Member
These are the only names mentioned in the indictment. I bet these people were not born here. So who is doing the vetting of who gets let into America? Putting names in a hat. If these people are indeed some sort of immigrant, they should be send packing once they served any prison term they get. We have plenty of home grown criminal talent. No need to imprt more. And don't get me started on all the crime caused by fake asylum seekers.

Zakia Khan, 53,
Ahsan Ijaz, 27,
Elaine Antao, 45,
Omneah Hamdi, 61,
Manal Wasef, 44,
Ansir Abassi, 38, also known as Zaib Abassi
Ansir Zaib,
Amran Hashmi, 53,
Seema Memon, 30,
 
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