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Two Brooklyn women pleaded guilty to a $68M Medicaid fraud scheme using fake billing and kickbacks from 2017 to 2024.
Two Brooklyn residents, Manal Wasef and Elaine Antao, both 46, pleaded guilty to participating in a $68 million Medicaid fraud scheme from 2017 to 2024, involving fake billing for adult day care and home health services.
They admitted to offering illegal kickbacks to beneficiaries and using multiple businesses to launder funds through the CDPAP program.
The pair face up to 10 years in prison and agreed to forfeit about $1 million.
Six others remain charged, and federal officials stressed the harm to taxpayer-funded programs and their ongoing efforts to combat health care fraud.
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Dos mujeres de Brooklyn se declararon culpables de un esquema de fraude de Medicaid de $ 68M usando facturación falsa y sobornos desde 2017 hasta 2024.