Two Queens men charged in massive $120 million adult day care and pharmacy fraud schemes

A pair of scammers from Queens is facing federal charges for allegedly defrauding public health programs of a combined $120 million, the U.S. Department of Justice (DOJ) reported on Monday. Inwoo Kim, also known as “Tony Kim” and “Long Jin,” 42, and Daniel Lee, also known as “Daniel Yang,” 56, both of Flushing, are alleged … Continue reading Two Queens men charged in massive $120 million adult day care and pharmacy fraud schemes