Federal prosecutors have obtained a guilty plea from a New York adult day care director in a $127 million Medicare and Medicaid fraud case. Daniel Lee, 57, of Flushing, pleaded guilty to conspiracy to commit health care fraud and conspiracy to commit money laundering, says the U.S. Department of Justice. Lee served as program director […]
Daniel Lee, director of an adult daycare center in Flushing, pleaded guilty this Monday to a $127 million Medicaid fraud case involving two adult daycare centers—Happy Life Inc. and Royal Adult Day Care Center operated by Z&W Empire Enterprises Inc.—and a pharmacy. A review of the indictment and related court documents reveals that the case involves...