Eight Individuals Charged in $68 Million Social Adult Day Care and Home Health Care Scheme (New York City Police Department)

Your request FOIL-2025-056-05834 has been successfully submitted to the New York City Police Department (NYPD).
The details of your request are shown below.

Request Title: Eight Individuals Charged in $68 Million Social Adult Day Care and Home Health Care Scheme

Request Description: Other Request

Request Type: Other Request

Other Request
Type of Request:
Report #:
Date:
Time:
Precinct:
Location:
Description:

To Whom It May Concern:

Pursuant to the New York Freedom of Information Law, I hereby request the following records:

Pursuant to public city records access, (FOIL) I hereby request any court documents or rulings regarding the matter of the case above. This case was ruled on 10-9-24. The case involved some fraudulent payments made to the defendants Zakia Khan and Ahsan Ijaz, who owned and operated two Brooklyn-based social adult day cares, Happy Family Social Adult Day Care, Inc. (Happy Family) and Family Social Adult Day Care, Inc. (Family Social), and a financial intermediary, Responsible Care Staffing, Inc. (Responsible Care), for the New York Medicaid Consumer Directed Personal Assistance Program (CDPAP), which permits family members of Medicaid recipients to receive payment for assisting Medicaid recipients with activities of daily living. In exchange for kickbacks and bribes, marketers Elaine Antao, Omneah Hamdi, and Manal Wasef referred Medicaid recipients to Happy Family, Family Social and/or Responsible Care.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Anthony Ruiz

Upload documents directly: https://www.muckrock.com/


Requester's Contact Information



Name:
Anthony Ruiz

Title:
Not provided

Organization:
Not provided

Email:
requests@muckrock.com (mailto:requests@muckrock.com)

Phone Number:
Not provided

Fax Number:
Not provided

Street Address (line 1):
Not provided

Street Address (line 2):
Not provided

City:
Not provided

State:
Not provided

Zip Code:
Not provided

You can view the request and take any necessary action at the following webpage: https://a860-openrecords.nyc.gov/request/view/FOIL-2025-056-05834. (https://a860-openrecords.nyc.gov/request/view/FOIL-2025-056-05834)

The New York City Police Department (NYPD) has acknowledged your FOIL request FOIL-2025-056-05834. (https://a860-openrecords.nyc.gov/request/view/FOIL-2025-056-05834) You can expect a response on or about Thursday, July 3, 2025.

Your request has been assigned to None MOORE (None) of this office.
Please visit FOIL-2025-056-05834 to view additional information and take any necessary action. (https://a860-openrecords.nyc.gov/request/view/FOIL-2025-056-05834)