ATTORNEY GENERAL CUOMO ANNOUNCES ARRESTS IN MULTI-MILLION DOLLAR MEDICAID FRAUD SCHEME RUN OUT OF THREE NEW YORK CITY DENTAL CLINICS
NEW YORK, N.Y. (June 2, 2010) - Attorney General Andrew M. Cuomo today announced the arrest and indictment of four individuals and three corporations for stealing over $5.7 million through a Medicaid fraud scheme run out of dental clinics in Brooklyn, Queens, and the Bronx. The indictment and civil complaint allege that from January 1, 2006, to April 7, 2010, David Ibragimov, 49, his son Arthur Ibragimov, 26, of Kew Gardens, and his son-in-law Mikhail Isakov, 27, of Forest Hills, owned and operated three dental clinics in Brooklyn, Queens and the Bronx and required the dentists they employed to pay two-thirds of their Medicaid billings to various corporations they owned, including the three indicted corporations, AN International LLC, MA Concord LLC and MB Globus LLC.