Jessica Chastain Says Apple Will Release Political Thriller 'The Savant' This Year
Man Who Assaulted TPUSA Reporter 'Second-Guessing' Living in the United States
Congolese Refugees Protest Outside the White House Accusing US of Not Doing Enough...
Houston City Councilwoman Celebrates Lesbian Visibility Week, Which Is a Thing
Three-Armed Iranian SEALS Swimming With Rifles Makes Us Question That Iran Is Winning...
Decision Desk HQ Projects the VA Gerrymandering Referendum Will Pass
Left Mad, Ratios Insane, Business Booming: Jimmy’s Famous Seafood Plays Hardball on X
Set Your DVRs: John Kerry to Make 'Special Appearance' on Colbert After Last-Minute...
Axios: DeSantis and Trump Discuss Top Roles — Supreme Court Named as Governor’s...
WATCH Special Election Results for Dems' DISGRACEFUL Push to Gerrymander Virginia LIVE on...
Rep. Jayapal Loves Cuba's 'Remarkable' Healthcare ... Cubans Risk Death on Rafts to...
Ms. Rachel, Stop Lying and Stay in Your Lane: Toddlers Don’t Need Your...
Tucker Carlson Will Be 'Tormented for a Long Time' for Playing a Part...
Talking Skit: Jake Tapper Puts in Scripted Appearance on Colbert to Promote WHCD...
Tim Walz: Democrats Would Win the ‘Battle of Ideas’ Against Republicans If Their...

Two Women Plead Guilty to Running $68 Million Medicaid Fraud Scheme

Twitchy Meme

It's not just Minneapolis, and it's not just childrens' daycares that are riddled with fraud. Two women in Brooklyn have pleaded guilty to defrauding Medicaid of $68 million by running adult daycare centers where services were never provided.

Advertisement

… same playbook as Minneapolis - fake care centers billing taxpayers for phantom services.

The program they hit: CDPAP, where people with minimal healthcare experience get paid by Medicaid to care for relatives. Hundreds of "middleman" firms act as payroll agents with almost zero oversight.

It's basically a government ATM if you know how to game it.

They're forking over $1M, facing 10 years max. That's $68M stolen, $1M returned. Math works if you don't get caught.

Source: DOJ, New York Post

The Department of Justice released a statement this week:

Two defendants pleaded guilty today to conspiring to defraud Medicaid by paying health care kickbacks for services that were not provided at two Brooklyn social adult day cares and a home health care company.

“The defendants were large-scale recruiters who bribed patients with laundered cash and billed Medicaid over $68 million for services that were not provided,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s guilty pleas demonstrate the Department’s longstanding commitment to rooting out fraud in government health care programs by aggressively prosecuting those who steal from taxpayer-funded programs.”

According to court documents, Manal Wasef, 46, and Elaine Antao, 46, both of Brooklyn, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Center Inc., as well as Responsible Care Staffing Inc., a home health care fiscal intermediary. Between approximately October 2017 and July 2024, in exchange for illegal kickbacks and bribes, Wasef and Antao referred Medicaid recipients to the social adult day cares and the home health company. The defendants also paid illegal kickbacks and bribes to Medicaid recipients for social adult day care services and home health care services that were billed to Medicaid but were not provided or that were induced by kickbacks and bribes. Wasef and Antao used multiple business entities to launder the fraud proceeds and generate the cash used to pay kickbacks and bribes. In connection with their guilty pleas, Wasef and Antao agreed to collectively forfeit approximately $1 million. Wasef and Antao are the sixth and seventh individuals, respectively, to plead guilty in this case.

Wasef and Antao pleaded guilty to conspiracy to commit health care fraud. Antao is scheduled to be sentenced on May 20 and Wasef is scheduled to be sentenced on May 27. They each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Advertisement

Mayor Mamdani will get right on it, we're sure.

Advertisement

We need more than citizen journalists knocking on the doors of these "daycares."

***

Editor’s Note: Do you enjoy Twitchy's conservative reporting that takes on the radical left and woke media? Support our work so that we can continue to bring you the truth.

Join Twitchy VIP and use the promo code FIGHT to get 60% off your VIP membership!


Join the conversation as a VIP Member

Recommended

Trending on Twitchy Videos

Advertisement
Advertisement
Advertisement