Exclusive | Alleged $38M adult daycare scam busted in Brooklyn — snaring Pakistani community leaders who cozied up to Dems
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10 Articles
New Fraud Scam Breaks In Brooklyn - Patriot Newsfeed
For years, Pervez Siddiqui cultivated a reputation as a prominent businessman, civic leader, and politically connected figure within New York’s Pakistani-American community. Now, federal prosecutors allege he was at the center of a sprawling Medicaid fraud scheme that siphoned tens of millions of dollars from taxpayers. Siddiqui, 78, was arrested Monday alongside seven alleged co-conspirators in connection with what authorities describe as a $38…
Pakistani Democrat Donor Charged Over $38 Million Medicaid Fraud.
A prominent Democrat donor and businessman has been accused of orchestrating a massive Medicaid fraud operation involving adult daycares in New York City.PULSE POINTS WHAT HAPPENED: Pervez Siddiqui, a Pakistani-American businessman and prominent Democrat donor, has been charged with running a Medicaid fraud scheme involving two adult daycares in Brooklyn. The alleged operation involved enrolling people who rarely attended the facilities and payi…
Pakistani-American businessman charged in $38 million adult day care scam in Brooklyn; disguised funds as ‘laddu’ payments
US News: A prominent Pakistani-American businessman and several associates have been accused of running a massive $38 million Medicaid fraud scheme through two.

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