Eight Charged In $68M Social Adult Day Care And Home Health Care Scheme
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.
Action Details
- Date:October 9, 2024
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions