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View Full Version : Russian diplomats face US fraud charges - Financial Times



FraudNews
12-05-2013, 11:22 PM
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Hurriyet Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoF2S5x7TicV2GRFjB6tkNwWaGJA&url=http://www.hurriyetdailynews.com/us-charges-russian-diplomats-over-15-million-fraud.aspx?pageID%3D238%26nID%3D59111%26NewsCatID% 3D359)


Russian diplomats face US fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNgUBuGOiqXP6d2G1k5mHgp7ZesA&url=http://www.ft.com/cms/s/0/57b71c9a-5de8-11e3-8fca-00144feabdc0.html)
Financial Times
They also skirted hundreds of thousands of dollars in medical expenses, prosecutors alleged, and in some cases lied about their newborn children's Russian citizenship to keep the fraud going. At the heart of the case are allegations that 49 former and ...
US Fraud Rap For Russian Diplomats (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdIfBaVrGw7qebLcr0GYb5kBhvbg&url=http://www.rferl.org/content/russia-diplomats-charged-with-healthcare-fraud/25191393.html)RadioFreeEurope/RadioLiberty
US Accuses Russian Diplomats of Medicaid Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEL3X8lRlx99LSrjrQ7hKhIcnyvFA&url=http://online.wsj.com/article/SB10001424052702303497804579240163174732486.html)W all Street Journal
US charges Russian diplomats with healthcare fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKrAkWoeXAmhLjGux50OQQ-FF08Q&url=http://www.reuters.com/article/2013/12/05/us-usa-russia-healthfraud-idUSBRE9B40RE20131205)Reuters
Voice of America (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfAYNQzYVk8ZFzn4dnWMPCCe70jQ&url=http://www.voanews.com/content/us-charges-dozens-of-russian-diplomats-with-fraud/1804633.html) -USA TODAY (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEriCrCMVfUZ5msMeZ9HQcM9NPZhA&url=http://www.usatoday.com/story/news/world/2013/12/05/medicaid-fraud-russia-diplomats/3878619/) -Hurriyet Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoF2S5x7TicV2GRFjB6tkNwWaGJA&url=http://www.hurriyetdailynews.com/us-charges-russian-diplomats-over-15-million-fraud.aspx?pageID%3D238%26nID%3D59111%26NewsCatID% 3D359)
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