Nine Charged in $38 Million Medicaid Fraud and Money Laundering Scheme in Brooklyn
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. $38 Million in Alleged Fraudulent Claims. By – Farooq Mirza BROOKLYN, NY — Federal prosecutors in the Eastern District of New York have unsealed a sweeping […]