Acting U.S. Attorney Seth DuCharme announced the details of the indictment Wednesday, saying the tourists are from Turkey and that 117 mothers traveled to Suffolk County to have their children before returning home.
Officials said the defendants -- four Turkish nationals and two U.S. citizens -- used seven birth houses, including ones in Center Moriches, Dix Hills, Smithtown, West Babylon, and East Northport, with more than $2.1 million in Medicaid funds fraudulently taken.
Bebegim Amerikada Dogsun, translated to "My baby should be born in America," is alleged to have offered round-the-clock accommodation service, comfort of a home, transportation and hospital expenses, and medical and institutional support throughout the birth process, using Facebook to advertise.
Authorities said the scheme has been going on for three years, dating back to January of 2017, and fees ranged up to $7,500 to $10,000 per traveler.
Ibrahim Aksakal, indicted co-conspirator #1, Enes Burak Cakiroglu, and Sarah Kaplan are charged with conspiring to commit visa fraud, health care fraud, wire fraud and money laundering.
Fiordalisa Marte and Edgar Rodriguez with conspiring to commit health care fraud, wire fraud and money laundering.
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Suffolk County police began investigating in July of 2018 after receiving word of five women requesting birth certificates all from same house who had babies around the same time.
A Smithtown town employee tipped off police.
The practice caught the attention of the Trump administration earlier this year.
Recently, the Justice Department was asked to weigh in on the legal implications of an order ending an automatic right to citizenship for children born on American soil to illegal immigrants and short-term visitors.
Officials said Wednesday it "would be unlikely" that citizenship of the children would be suspended.
During their arraignments, Kaplan, Marte and Rodriguez all pled not guilty and were released on bond. They also had to surrender their passports.
Kaplan is in home detention with electronic monitoring for one night to gather suretors/properties and is due back in court Thursday at 3 p.m.
Rodriguez has been married 25 years and has a 13-year-old and 10-year-old.
Rodriguez's wife told the judge she would be an assurer for $50,000 for her husband's bond because "he's a good person."
Aksakal and Cakiroglu were ordered detained. Aksakal pled not guilty and is being held in jail because he wasn't able to post bond.
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