Feds bust $68 million Medicaid con linked to Brooklyn day cares
Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.
3 California men charged for alleged role in $270 million Medi-Cal medication reimbursement scheme
Three suspects have been charged with a $270 million Medi-Cal fraud scheme involving unnecessary prescription billing and exploitation of reimbursement policy changes.