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

Oct 9, 2024

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.

From the U.S. Department of Justice: Read More

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