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Pakistani-American businessman charged in $38 million adult day care scam in Brooklyn; disguised funds as ‘laddu’ payments - The Times of India

A prominent Pakistani-American businessman and several associates have been accused of running a massive $38 million Medicaid fraud scheme through two Brooklyn adult day care centres, reports the New York Post.

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Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface - The Economic Times

https://economictimes.indiatimes.com/news/new-updates/cantor-v-founder-and-indian-origin-california-businessman-mahender-makhijani-accused-in-100-million-fraud-sex-party-and-blackmail-claims-surface/articleshow/131649010.cms