$68 Million Muslim Day Care Fraud Linked to New York Dems

Two years ago, Zakia Khan and her son Ahsan Ijaz hosted an NYPD promotion ceremony for the first Pakistani inspector in the New York City police department. After an Imam recited a prayer and everyone, including NYPD personnel, rose and put their hands on their hearts for the Pakistani national anthem, hailing Pakistan as the ‘citadel of Islam’ in the “shadow of Allah.”

Last year, Khan pleaded guilty to a $68 million Medicaid fraud scheme involving her adult day care centers, which had been the sponsors of the NYPD event, and earlier this year more members of the Muslim fraud ring pleaded guilty as well. Others are still awaiting trial.

The day care fraud not only dragged in Khan and her son, but also Malik Nadeem Abid, a prominent Democrat who had served as the vice chair of the Nassau County Democratic Party, had chaired a DNC committee, had been honored by both branches of New York’s legislature, and had been closely associated with a number of Democratic members of Congress.

Abid (pictured above) was also a former board member of CAIR: a politically influential Muslim Brotherhood group that supports Hamas that was named as an ‘unindicted coconspirator’ in terror funding. But like Khan, Abid had developed ties to the police, and was a member of an advisory council to the New York Nassau County DA’s office and the Nassau County Police Department.

The $68 million day care fraud operated within a Pakistani Muslim network linked to Mamdani boosters who had promoted their fellow Indian Muslim politician as well as other Democrats.

The scam revolved around Khan’s Happy Family Social Adult Day Care Center and Family Social Adult Day Care Center which, according to federal investigators, used ‘marketers’ to recruit Medicaid recipients so that the ‘day care’ centers could bill Medicaid. According to the indictment, “most of the New York Medicaid recipients who were enrolled at Happy

Family and Family Social were paid illegal cash kickbacks and bribes” and most never even received any services or visited the supposed Brooklyn facilities of the ‘adult day care centers’.

In some cases, the ‘patients’ and ‘clients’ weren’t even in America.

Federal prosecutors charged a network of 13 individuals, most of them Pakistani Muslims, some of whom owned their own ‘health care companies’ over the bribes and kickbacks in a $68 million fraud dating back to 2017. Some of those indicted Pakistani Muslims in New York had played a role in multiple ‘health care companies’ targeted at the elderly echoing the systemic fraud networks that Somali Muslims had set up in Minnesota, suggesting a nationwide pattern.

The Pakistani perpetrators apparently used the code “bread” to describe money being moved around. There was enough ‘bread’ left over that Khan agreed to turn over $5 million in assets and over $300,000 in gold jewelry and cash as part of her plea bargain.

But, as the NYPD promotion ceremony showed, the fraud was being perpetrated by senior members of the ‘Little Pakistan’ enclave who played a major role in local politics. And that same Pakistani Muslim enclave also helped Zohran Mamdani take over New York.

Videos showed Khan and her son playing a prominent role in the annual Pakistan Day Family Festival held in New York which Mamdani had attended and praised in the past. Banners show Happy Family Adult Day Care as sponsors of the Pakistani event along with the NYPD. Once again, members of the NYPD as well as public officials were in attendance, bowing their heads to an imam’s prayer and putting hands on their hearts for the Pakistani anthem.

Kawish NY TV, a local Pakistani channel, featured a video of the event along with multiple videos of Khan who appeared to be a personality affiliated with the entity. Kawish promoted Khan’s ‘Happy Family’ events and had featured an interview with Zohran Mamdani, a rally for Mamdani in ‘Little Pakistan’ and Pakistanis conducting early voting for Mamdani. Other Pakistani channels also appeared to promote both Mamdani and Zakia Khan.

But one of the names on the federal indictment is even more prominent than that of Khan.

The indictment describes Malik Nadeem Abid as a “marketer and recruiter for Happy Family” who “controlled Elder Care Center Inc., doing business as Graceville Seniors Club”. The indictment names Abid as one of a group of defendants accused of paying “illegal kickbacks and bribes” to Medicaid recipients who had “submitted and caused the submission of false and fraudulent claims” to Medicaid” for “purported visits to Happy Family and Family Social” for services that were “medically unnecessary” or “not provided”. The indictment also accuses Abid and other defendants of creating “fictitious sign in sheets that falsely indicated that the Medicaid recipients they referred had attended Happy Family and Family Social.”

A LinkedIn account bearing Abid’s name and bio describes him as ‘Ambassador Dr. Malik Nadeem Abid’, a ‘Secretary General and Permanent Observer to the United Nations’ at the ‘International Human Rights Commission’, a member of an advisory council to the New York Nassau County DA’s office, a Commissioner of Human Rights in Nassau County, and a member of the Police Commissioner’s Advisory Council of the Nassau County Police Department.

The profile also describes Abid as the Vice President of Graceville Seniors Elder Care and Elder Care Centers Inc: operating a network of ‘adult day care centers’ in New York City. That name appears to match the one listed in the indictment.

Abid was also the former vice president of the New York State Adult Day Services Association.

Malik Nadeem Abid served as the vice chairman of the Nassau County Democratic Committee and the New York State Chair of the ‘ethnic’ committee of the Democratic National Committee.

Sharpton’s National Action Network had also honored Abid with its MLK ‘Visionary’ Award.

The New York State Assembly issued a resolution honoring Abid for his “impressive dedication” to others at the behest of Abid’s “friend” State Sen. Kevin Parker: currently running for comptroller. So did the New York State Assembly. Abid’s bio claims he received a “lifetime achievement award” from Biden, but no public mention of such an event is available.

Abid did however attend at least one meeting at the Obama White House as well as with Gov. Andrew Cuomo, and has displayed photos of himself meeting with members of Congress. He has shown off a photo with New York Democrat Senate Majority Leader Senator Andrea Stewart-Cousins. His opposition to Israel came up in a recent race involving Rep. Laura Gillen.

The FEC records a contribution from Abid to Rep. Tom Suozzi in the role of the ‘political committee chair’ of the Pakistani American Community of Long Island. Abid had described Suozzi as “my political mentor.”

That is a good deal of influence for what appears to be the same official whom federal prosecutors allege “received an audio message from Khan, who stated in sum and substance, that she had submitted fraudulent bills… and when she received payment she would write a check to Abid” and had also allegedly sent a text message to Khan for “the amount of illegal kickbacks and bribes” due to him.

I have contacted the Nassau County DA’s office and police department about these allegations involving a prominent member of their advisory council, but have received no answer.

Malik Nadeem Abid had also been a member of the board of the Center for American Islamic Relations (CAIR), an unindicted co-conspirator in terrorist financing linked to the Muslim Brotherhood, as well as being on the board of the American Muslim Voice Foundation which has co-signed letters with CAIR and other Islamist pro-terrorist groups. A bio at the organization’s site claimed that “Malik has been invited by the White House on different occasions to attend meetings and advice (sic) the White House on issues relating to National Security.”

The Pakistani Muslim community leader describes himself as being from “Indian occupied Kashmir”, denounced Mohammed cartoons and posed in prison with Ghulam Nabi Fai who had been arrested for his alleged role in covering up millions being directed from Pakistan and its Jihadist intelligence agency, which had ties to Al Qaeda, to lobby the United States government. Abid described Fai as a “dear friend and a great Kashmiri Leader”. He mourned the execution of Mohammed Afzal Guru, a Muslim terrorist leader behind the attack on the Indian Parliament.

American Muslim Voice named Abid as one of the top 65 influential Muslims of New York this year alongside Zohran Mamdani. Malik Nadeem Abid had campaigned against President Trump’s travel ban on Muslim terrorist states and asked whether Mamdani could “investigate and/ or prosecute” President Trump.

Unlike Khan, Abid has yet to go on trial. Court records suggest that he had pleaded not guilty and was released on a $200,000 bond. According to the U.S. Attorney’s Office for the Eastern District of New York, his trial is currently scheduled for Jan 2027. I reached out to Abid for a comment on his case and received no reply. Until the trial is resolved, these are only allegations.

While the nation’s attention has been focused on Somali health care fraud in Minnesota, the $68 million Pakistani Muslim fraud case out of Brooklyn shows a pattern that goes beyond any individual state or Muslim community, and also shows the intimate connections between Muslim fraud networks and the Democratic Party which forces taxpayers to fund systemic Islamic fraud.

And then profits from it.

Source: http://www.danielgreenfield.org/feeds/2294995310390656968/comments/default