THENATIONALPULSE (Pulse Wires) - 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 paying them kickbacks from fraudulent Medicaid reimbursements, totaling $38 million. DETAIL: Prosecutors allege that between 2019 and 2025, Siddiqui and seven other suspects paid Medicaid recipients cash kickbacks to enroll in the facilities, billed for services that were not provided, and created fraudulent attendance records for individuals who rarely or never attended. Investigators say the operation used shell companies and disguised payments as…Open
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