Two men charged in $120M adult day care fraud scheme in Queens
Two men face charges for a scheme that falsely billed $120 million to Medicare and Medicaid by providing unnecessary or non-existent services to seniors, officials said.
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Two Queens men charged in $120 million adult day care and pharmacy scheme
A pair of scammers from Queens is facing federal charges for allegedly defrauding public health programs of a combined $120 million, the U.S. Department of Justice (DOJ) reported on Monday. Inwoo Kim, also known as “Tony Kim” and “Long Jin,” 42, and Daniel Lee, also known as "Daniel Yang," 56, both of Flushing, are alleged to have run an adult day care and pharmacy empire starting in 2016 based on scamming taxpayer-funded Medicaid and Medicare, …
NYC men charged with running decade-long $120M fraud scheme through adult day cares, pharma
Two Queens, New York, men are facing federal charges for allegedly bilking Medicare and Medicaid out of approximately $120 million over a decade by paying cash bribes and supermarket gift certificates to elderly patients and submitting fraudulent claims through a pharmacy and two social adult day care centers.
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