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๊ฐ€์ž… December 2021
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๐Ÿ‡บ๐Ÿ‡ธ Daniel Lee, 57, of New York, has pleaded guilty in a $127 million Medicare and Medicaid fraud scheme involving 2 adult day care centers in Queens. The facilities paid people cash to enroll, then billed Medicaid for services never provided, including care for patients who were hospitalized. The scheme also involved medically unnecessary prescriptions. Investigators recovered over $100,000 in cash and seized roughly $900,000 from bank accounts; Lee faces up to 30 years in prison.
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๐Ÿ‡บ๐Ÿ‡ธBREAKING: Federal agents including the @FBI and @HSI_HQ raided multiple adult daycare locations across Queens, Staten Island, and Brooklyn as part of an ongoing investigation into suspected @MedicaidGov fraud. The operations are part of a coordinated crackdown with New York State health officials targeting providers accused of money laundering, kickbacks, and improper billing. Gov. Kathy Hochul said her administration has made 100+ referrals for investigation and vowed zero tolerance for anyone stealing from taxpayers.
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