USAO - New York, Eastern News Update

Offices of the United States Attorneys

You are subscribed to USAO - New York, Eastern news updates. This information has recently been updated, and is now available. Brooklyn Woman Pleads Guilty to Leading a $68 Million Social Adult Day Care and Home Health Care Fraud Scheme 08/06/2025 08:00 AM EDT BROOKLYN, NY – Zakia Khan pleaded guilty in federal court in Brooklyn today to conspiring to defraud Medicaid of approximately $68 million through the payment of kickbacks and bribes at two Brooklyn social adult day care centers that she owned in Coney Island.  When sentenced, Khan faces up to 15 years in prison.  As part of her plea agreement, Khan agreed to forfeit $5 million, including several properties, and more than $300,000 in cash and gold jewelry seized by law enforcement during a search of her home.  The proceeding was held before United States District Judge Natasha C. Merle.

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