New York: 8 Pakistani nationals arrested in $2.4M medical cab scheme to defraud Medicaid
July 9, 2018 / creeping
ELIZABETHTOWN | At least eight people connected with area taxi cab companies have been arrested and arraigned on charges related to what authorities allege is a wide-ranging criminal conspiracy to defraud Medicaid.
Eight suspects, all Pakistani nationals, appeared at the Essex County Courthouse on Tuesday and were charged with numerous felonies following raids of at least three convenience stores in Ticonderoga earlier that morning.
Those arraigned include Mayam Qaiser, Saleem Hayat, Muhammad Jahangir, Khurram Gondal, Sanuallah Chadder, Kalid Chadder, Waqas Nauman and Qaiser Gondal.
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