Federal authorities conducted a series of raids on adult day care centers across New York City as part of a broad investigation into alleged Medicaid fraud, with allegations of money-laundering and kickback schemes. The probe targets suspected schemes where providers may have billed the public health program for services not rendered or inflated costs. Investigators are examining whether illegal financial networks were used to divert funds intended for elderly and disabled patients. The operation underscores growing scrutiny of fraud in healthcare services funded by taxpayer dollars.
Feds raid NYC adult day cares in sweeping probe into Medicaid fraud involving money-laundering, kickbacks New York Post