A father and son from Campbell Hall were arrested for allegedly stealing more than $1.2 million through fraudulent Medicaid transportation billing in Ulster County, according to New York State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Emmanuel C. Nneji.
Muhammad W. Khan, 40, owner of MAK Limo, and his father Mohammad A. Khan, 68, owner of Atlas Limo, are accused of inflating charges and billing Medicaid for rides that either never occurred or violated program rules. Both companies participated in the state Medicaid program and collectively received over $5.8 million in payments.
Investigators found that the two men improperly billed group rides as individual trips and offered kickbacks to patients to use their services. Muhammad W. Khan’s alleged fraudulent activity spanned from November 2020 to August 2024, totaling over $1.1 million. Mohammad A. Khan is accused of stealing more than $111,000 between August 2024 and January 2025.
Muhammad W. Khan faces multiple felony charges, including first-degree grand larceny and health care fraud. He was arraigned in Ulster County Court and is scheduled to appear again on September 8. Mohammad A. Khan was arraigned in Shawangunk Town Court on second-degree grand larceny charges and is due back on June 3.
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