A Brooklyn woman was sentenced yesterday to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home health care company. The defendant was also ordered to pay over $56 million in restitution and to forfeit $5 million in fraud proceeds, including two properties, cash, and gold jewelry seized during a search of her home, as pictured below.
Photograph of cash seized when a search warrant was executed on Zakia Khan’s home.
Photograph of cash seized when a search warrant was executed on Zakia Khan’s home.
Photograph of jewelry seized when a search warrant was executed on Zakia Khan’s home.
“The Fraud Division will relentlessly hold accountable individuals who exploit Medicaid and take advantage of services meant to support our seniors,” said Assistant Attorney…
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