#fraud-scheme

#fraud-scheme

"White collar crime is not victimless; victim companies can be devastated by crimes like these and the price of the commodities they sell can also be impacted," said Sid Patel, special agent in charge at FBI's Sacramento office.

Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.