Pakistani-American businessman charged in $38M adult day care fraud in Brooklyn; funds disguised as ‘laddu’ payments

Pakistani-American businessman charged in $38M adult day care fraud in Brooklyn; funds disguised as 'laddu' payments

APNA Adult Day Care in Coney Island A prominent Pakistani-American businessman and several associates have been charged with running a massive $38 million Medicaid fraud scheme through two adult day care centers in Brooklyn, the New York Post reports.Pervez Siddiqui, 78, is a prominent community leader. He is a drugstore owner and a member of … Read more