CRIMECOURTHOUSE NEWS
Long Island ambulette operators charged in $35 million Medicaid fraud scheme
Saad Aziz and Zabed Chowdhury, owner and manager of Tri-Hamlet Taxi Inc., are charged with a $35 million Medicaid fraud scheme involving billing for nonexistent methadone clinic rides, kickbacks to beneficiaries, and falsifying trip details. They allegedly used proceeds to purchase properties and face charges including healthcare fraud and money laundering.
Mentioned
Related Signal