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Welfare fraud case targets Seattle couple with $1.2M home
U S attorney seeks repayment and penalties over $135,000 in housing aid from David Silverstein and Lyudmila Shimonova. Authorities allege false claims claiming assets under $5,000 while the pair vacationed in Moscow, Dominican Republic, Mexico, France, Israel, and Turkey.
MENTIONED IN THIS ARTICLE
Seattle
Moscow
Paris
Israel
Turkey
Mexico
Dominican Republic
U.S. Attorney’s Office
David Silverstein
Lyudmila Shimonova
Shimonova
Silverstein
Department of Homeland Security
Michael Radyshewsky
France