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  • Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County

    12/07/2020 12:29:06 PM PST · by ransomnote · 8 replies
    justice.gov ^ | December 2, 2020 | Eastern District of New York
    Scheme Led to More Than 100 Turkish Children Obtaining Birthright U.S. Citizenship and a $2.1 Million Loss to MedicaidEarlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Ibrahim Aksakal, Indicted Co-conspirator #1, Enes Burak Cakiroglu and Sarah Kaplan with conspiring to commit visa fraud, health care fraud, wire fraud and money laundering, and Fiordalisa Marte and Edgar Rodriguez with conspiring to commit health care fraud, wire fraud and money laundering, for their participation in a so-called “birth tourism” scheme in Suffolk County between approximately 2017 and 2020. The scheme facilitated pregnant Turkish women fraudulently entering...