The bills
Billed while they were in the hospital
Prosecutors say some social adult day care claims were submitted when the Medicaid recipients could not have been there. They were hospitalized.
Queens edition · Wednesday 11 November 2026
Fraudsters Paradise
Page one · The official record, in type loud enough to read from across the room
Guilty plea · 9 November 2026 · Sentencing is still ahead · A plea is not a sentence
The accused · Flushing · He pleaded
Guilty plea · $127 million · Happy Life · Royal Adult Day Care
10 seconds · Not the plea
The bills
Prosecutors say some social adult day care claims were submitted when the Medicaid recipients could not have been there. They were hospitalized.
The search
Law enforcement recovered it on a search warrant at the day care. About $900,000 more was seized from bank accounts.
The plea
Daniel Lee admitted two conspiracies: health care fraud, and money laundering. A judge sets the sentence on 2 March 2027. Thirty years is the maximum.
“Yesterday’s guilty plea marks the end of the defendant’s long running and staggering fraud against the Medicare and Medicaid programs.”
Nick Shirley brought the cameras. On 11 July 2026 he walked into Flushing with Dr. Oz, and the New York Post put the film online. Ten seconds of it run above.
Four months later the case reached a courtroom. On 9 November 2026 Daniel Lee pleaded guilty, and on 10 November the Justice Department described a scheme of about $127 million in Medicare and New York Medicaid bills. Agents recovered more than $100,000 in cash at Happy Life and seized about $900,000 from bank accounts.
Shirley is the interviewer, not the defendant. The film is not the plea, and its own claims are not printed here. The Lee figures here come from Justice Department release 26-1341; the other cases cite their own sources. Sentencing is 2 March 2027. There is no sentence yet.
30 October 2026
Sentenced
Ethan Joseph Sanchez was sentenced to 63 months after admitting he took more than $8.2 million for accessory dwelling units he did not build.
26 October 2026
Guilty pleas
The last of 25 defendants pleaded guilty in a $65 million scheme. Most sentences are still ahead.
4 November 2026
Plea, not sentenced
Moshe Levi pleaded guilty in property sales of more than $1.5 million. Sentencing is set for 11 February 2027.
October 2026
Civil refunds
The FTC is sending more than $15.8 million to 2,124,796 people. This is a settlement, not a criminal case.