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$1.2M Heist On Wheels: NY Dad-Son Duo Busted In Medicaid Limo Fraud Scheme: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients.
Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli.
Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
