A prominent Democrat donor and businessman has been accused of orchestrating a massive Medicaid fraud operation involving adult daycares in New York City.
| PULSE POINTS |
❓ WHAT HAPPENED: Pervez Siddiqui, a Pakistani-American businessman and prominent Democrat donor, has been charged with running a Medicaid fraud scheme involving two adult daycares in Brooklyn. The alleged operation involved enrolling people who rarely attended the facilities and paying them kickbacks from fraudulent Medicaid reimbursements, totaling $38 million. 📺 DETAIL: Prosecutors allege that between 2019 and 2025, Siddiqui and seven other suspects paid Medicaid recipients cash kickbacks to enroll in the facilities, billed for services that were not provided, and created fraudulent attendance records for individuals who rarely or never attended. Investigators say the operation used shell companies and disguised payments as gifts or dividends to conceal the scheme, with some recipients continuing to receive payments even while living outside the United States. Siddiqui, a prominent Democratic donor who owns multiple pharmacies in New Jersey and has ties to New York political figures, was arrested Monday along with the other defendants. The indictment alleges the fraud generated tens of millions of dollars in improper Medicaid reimbursements before authorities shut down the operation. 🎯 IMPACT: The case highlights vulnerabilities in Medicaid oversight and raises questions about the political connections of those involved. Siddiqui’s ties to Democrat officials, including hosting fundraisers and meeting with New York City Mayor Zohran Mamdani, are likely to draw scrutiny as the case unfolds. 📺 FLASHBACK: Siddiqui, as board chairman of the American Pakistani Public Affairs Committee (APPAC), has previously been praised by Democratic leaders for his community engagement efforts, including voter outreach campaigns that supported candidates like Mamdani. |
Here’s Pakistani Pervez Siddiqui with Mamdani right after he was elected.
Siddiqui was just arrested for a $38 Million Medicaid fraud scheme.
Siddiqui reportedly has multiple connections to NYC Democrats, per NYP
The fraud runs deep… https://t.co/WNrUVf7jE7 pic.twitter.com/kBK1c9M9em
— Libs of TikTok (@libsoftiktok) June 18, 2026
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