REPORT: Two scammers plead guilty to $68M NY adult day care fraud scheme

January 16, 2026

From the New York Post: Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid home care program by paying health care kickbacks for services they didn’t provide at three Big Apple businesses.

Manal Wasef and Elaine Antao, both 46, pleaded guilty to conspiracy to commit health care fraud for referring Medicaid recipients to two Brooklyn social adult day cares and a home health company in exchange for illegal kickbacks and bribes, the US Department of Justice announced on Thursday.

Between October 2017 and July 2024, Wasef and Antao worked as marketers and recruiters for Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Center Inc., as well as Responsible Care Staffing Inc., a home health care fiscal intermediary, according to court documents.

The pair paid illegal kickbacks and bribes to the Medicaid recipients for social adult day care services and home health care services at the locales — billing them to Medicaid despite never providing them, prosecutors said.

“These defendants placed profit over people and public well-being and stole $68 million in welfare funds meant for those who need it most,” said Special Agent in Charge Ricky J. Patel of Immigrations and Customs Enforcement Homeland Security Investigations (HSI) New York.

The Justice Department shared more details in a press release:

According to court documents, Manal Wasef, 46, and Elaine Antao, 46, both of Brooklyn, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Center Inc., as well as Responsible Care Staffing Inc., a home health care fiscal intermediary. Between approximately October 2017 and July 2024, in exchange for illegal kickbacks and bribes, Wasef and Antao referred Medicaid recipients to the social adult day cares and the home health company.

The defendants also paid illegal kickbacks and bribes to Medicaid recipients for social adult day care services and home health care services that were billed to Medicaid but were not provided or that were induced by kickbacks and bribes. Wasef and Antao used multiple business entities to launder the fraud proceeds and generate the cash used to pay kickbacks and bribes. In connection with their guilty pleas, Wasef and Antao agreed to collectively forfeit approximately $1 million. Wasef and Antao are the sixth and seventh individuals, respectively, to plead guilty in this case.

Wasef and Antao pleaded guilty to conspiracy to commit health care fraud. Antao is scheduled to be sentenced on May 20 and Wasef is scheduled to be sentenced on May 27. They each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.