In court papers, FBI agent Jeremy Robertson described an 18-month investigation, saying investigators had discovered a pattern of falsified applications.In other words, the system worked for them about as well as it does for many Americans...
He said 58 of the 63 births attributed to Russian diplomats and their spouses in New York City between 2004 and 2013 were funded through Medicaid benefits.
Robertson wrote that the diplomats and their spouses generally underreported household income to an amount below the applicable Medicaid eligibility level, and some of them lied about the citizenship status of their children to obtain continuing health coverage for them.
Meanwhile, the diplomats and their spouses spent tens of thousands of dollars on vacations, fancy watches, expensive jewelry and designer clothing at luxury retail stores including Bloomingdale's, Tiffany & Co., Jimmy Choo, Swarovski and others, the court papers said.
The complaint said they also spent tens of thousands of dollars on electronic merchandise at Apple Inc. stores and elsewhere. It said they also bought concert tickets and robotic cleaning devices.
Thursday, December 05, 2013
From Russia With Thanks
Russian diplomats run a Medicaid scam: