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Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' payments
A Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Prosecutors claim they submitted fraudulent reimbursement requests for services at two Brooklyn adult day care centers that were exaggerated or never provided. The scheme allegedly ran from 2019 to December 2025, with funds disguised using misleading payment descriptions.
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timesofindia.indiatimes.com
Pakistani-American businessman charged in $38 million adult day care scam in Brooklyn; disguised funds as ‘laddu’ payments
A prominent Pakistani-American businessman and several associates have been accused of running a massive $38 million Medicaid fraud scheme through two Brooklyn adult day care…
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economictimes.indiatimes.com
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' payments