Nine Charged in Multi-Million Dollar Medicaid Fraud and Money Laundering Scheme Linked to Apna Adult Daycare of Brighton LLC and Ashiana Social Adult Daycare Inc., both located in Brooklyn.
Post Views: 36,169 $38 Million in Alleged Fraudulent Claims. By – Farooq Mirza (Farooq@4thpillar.org) BROOKLYN, NY — Federal prosecutors in the Eastern District of New York have unsealed a sweeping indictment charging nine individuals in connection with an alleged years-long Medicaid fraud, kickback, bribery, and money laundering scheme centered around two Brooklyn-based social adult day…

