APBnews

A defense attorney in New York City said her client believed he was rightfully entitled to the $2 million he’s accused of stealing from a bank account managed by someone with the same name.

Renaissance, Inc., a health care corporation, and its owners, Ilya Zavelsky and Rina Zavelsky, both of Glen Allen, Virginia, were indicted on charges of conspiracy to commit health care fraud and money laundering, in a scheme that defrauded Medicaid of over $14 million.