NYC fraud investigations
Key Questions
Who is partnering with Shirley on the NYC fraud investigation?
CMS Administrator Dr. Oz is partnering with Shirley to confront alleged senior daycare fraud in New York City.
What scale of fraud is Shirley targeting in NYC?
The investigation targets $2.1B in potential fraud, including a $190M ring with alleged Chinese mafia connections.
What media coverage has the NYC investigation received?
Fox News covered Dr. Oz calling the findings 'major red flags' during the joint investigation with Shirley.
Shirley expands fraud investigations to New York City, partnering with Dr. Oz (CMS Administrator) to confront alleged senior daycare fraud. Dr. Oz calls it 'major red flags' and Fox News covers the collaboration. This marks a new jurisdiction and federal validation, with Shirley gaining mainstream media legitimacy. The investigation targets $2.1B in potential fraud, including Chinese mafia connections.
Sources (2)
Updated Jul 14, 2026