According to the US Department of Justice:
Arshad Nazir, age 54, of Ticonderoga, New York, pled guilty to conspiring to defraud Medicaid, and conspiring to pay bribes and kickbacks to Medicaid beneficiaries who used his medical transportation service. He admitted to causing at least $550,000 in losses, and to paying at least $95,000 in bribes and kickbacks.
Nazir’s lawyers say other cab companies run by other ‘new Americans’ made him do it in order to stay competitive (I kid you not!).
Hereis a recitation of the charges against him from the local The Post-Star, including a mention of the defense that he previously was a good guy before he was a bad guy!
Cab Company Owner Pleads Guilty in Ticonderoga Case
He admitted to causing at least $550,000 in Medicaid program losses through false filings, and to paying at least $95,000 in bribes and kickbacks. In all…
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The way I see things ... 