Medicaid Fraud Bust in Staten Island

 

NY Medicaid Fraud Attorney

Recently, a case came out of Staten Island in which the Medicaid applicant applied for full benefits (food stamps, Medicaid and cash assistance) without disclosing that she co-owned a business in New Jersey and owned two homes in Staten Island. These cases are taken quite seriously by the District Attorney’s office because the money stolen is earmarked for those that are most needy.

Here, Inna Kulik accepted $62,000 benefits which she was not entitled to. Inna was arrested and charged with the following Medicaid Fraud crimes:

**TOP CHARGE** C Felony, 1 count, Arrest charge, Not an arraignment charge

DescriptionGr Lar 2nd:property Val>$50000
Indictment Count1
Pled Guilty
PL 158.20 00 C Felony, 1 count, Arrest charge, Not an arraignment charge

DescriptionWelfare Fraud-2nd Degree
Indictment Count2
PL 155.35 01 D Felony, 3 counts, Not an arrest charge, Not an arraignment charge

DescriptionGrand Larceny 3rd Degree
Indictment Count4
Date Added09/05/2013
PL 175.35 00 E Felony, 3 counts, Arrest charge, Not an arraignment charge

DescriptionOffr Fle Fls Instrmnt-1st
Indictment Count7
PL 175.35 00 E Felony, 3 counts, Arrest charge, Not an arraignment charge

DescriptionOffr Fle Fls Instrmnt-1st
Indictment Count6
PL 155.35 01 D Felony, 3 counts, Not an arrest charge, Not an arraignment charge

DescriptionGrand Larceny 3rd Degree
Indictment Count3
Date Added09/05/2013
PL 175.35 00 E Felony, 3 counts, Arrest charge, Not an arraignment charge

DescriptionOffr Fle Fls Instrmnt-1st
Indictment Count8
PL 155.35 01 D Felony, 3 counts, Not an arrest charge, Not an arraignment charge

DescriptionGrand Larceny 3rd Degree
Indictment Count5
Date Added09/05/2013

For more information see:
http://www.silive.com/news/index.ssf/2013/10/source_staten_island_woman_who.html