$68 Million CDPAP Fraud Indictment Unsealed Amidst Ongoing Criticism and Changes to CDPAP

On October 9, 2024, the United States Attorney’s office in the Eastern District of New York unsealed an indictment, that had charged 8 defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a CDPAP fiscal intermediary that were paying kickbacks and bribes for services that were not provided.