Feds: Pair advertised passions, but stayed in a beneficial $step one.2M home and you can moved in the world
See full size King State, Arizona, Deptartment out-of Tests This undated photo shows the fresh new $1.2 billion waterfront household where prosecutors state an excellent Seattle chiropractor and their wife stayed if you find yourself claiming welfare direction. The U.S. attorney’s place of work registered a civil lawsuit last week accusing David Silverstein and you will Lyudmila Shimonova regarding processing untrue claims.
SEATTLE (AP) – A Seattle chiropractor with his partner live in a great $1.2 mil waterfront domestic as well as have spent for the past 7 years flying to Moscow, Paris, Israel, Turkey, Mexico therefore the Dominican Republic. All the while, federal government say, the couple try gathering over $100,000 in the passions.
Today the brand new You.S. attorney’s workplace is actually suing David Silverstein and you can Lyudmila Shimonova, accusing all of them away from filing untrue states and requiring your few https://gorgeousbrides.net/da/my-special-dates/ pay more $135,000 into the federal property guidelines just like the 2003. Prosecutors also are looking to tens and thousands of dollars during the fees and penalties.
For the putting on Point 8 housing guidelines, Shimonova represented that she resided by yourself with her a couple of people and you can that their particular home assets was less than $5,000. Silverstein acquired the new month-to-month benefits associated with $step one,272 while the Shimonova’s supposed property manager, the us government said.
Shimonova in addition to gotten gurus within the government Brief Guidance having Needy Parents system, also Personal Shelter dollars reserved for many who can’t really works due to ages or impairment and you can whoever assets fall lower than a particular threshold – $step 3,000 to have a wedded partners otherwise $2,000 having a single individual, the fresh ailment told you.