Armenian Medical Fraud Names

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2010 Medicaid fraud - Wikipedia

https://en.wikipedia.org/wiki/2010_Medicaid_fraud

The 2010 Medicaid fraud was a case of Medicaid fraud carried out by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched … See more

Armenian National Pleads Guilty In $1.5 Million Health …

https://www.justice.gov/usao-sdga/pr/armenian-national-pleads-guilty-15-million-health-care-fraud-and-money-laundering

Armenian National Pleads Guilty In $1.5 Million Health Care Fraud And Money Laundering Scheme. BRUNSWICK, GA: AVETIK MOSKOVIAN, 46, an Armenian …

Dozens Charged in $163M Medicare …

https://www.cbsnews.com/news/dozens-charged-in-163m-medicare-fraud-scheme/

A vast network of Armenian gangsters and their associates used phantom health care clinics and other means to …

44 Charged in Huge Medicare Fraud Scheme - The New York …

https://archive.nytimes.com/cityroom.blogs.nytimes.com/2010/10/13/44-charged-in-huge-medicare-fraud-scheme/

An Armenian-American crime syndicate stole the identities of doctors and thousands of patients and used them and more than a hundred spurious clinics in 25 …

Armenian-American Crime Ring Charged …

http://www.ianyanmag.com/armenian-american-organized-crime-ring-charged-with-100-million-medicare-fraud/

In 2006, the Los Angeles Daily News reported that five members of a Russian-Armenian organized crime ring were indicted in connection with a $20 million Medicare fraud scheme, operating out of clinics in …

Dozens of Armenians Charged with Largest Medicare …

https://armenianweekly.com/2010/10/14/dozens-of-armenians-charged-with-largest-medicare-scam-ever/

NEW YORK (AP)—A vast network of Armenian gangsters and their associates used phantom healthcare clinics and other means to try to cheat Medicare …

Dozens Charged With Largest Medicare Scam Ever | Fox News

https://www.foxnews.com/us/dozens-charged-with-largest-medicare-scam-ever

NEW YORK – A vast network of Armenian gangsters and their associates used phantom health care clinics and other means to try to cheat Medicare out of $163 …

Armenian gangsters charged in $160M …

https://nypost.com/2010/10/14/armenian-gangsters-charged-in-160m-medicare-scam/

Armenian gangsters charged in $160M Medicare scam By Bruce Golding October 14, 2010 4:00am TAKEN ILL: Robert Terdjanian, an alleged ringleader in the massive Medicare fraud, is …

Three Found Guilty For Roles In $20 Million Health Care …

https://www.justice.gov/usao-cdca/pr/three-found-guilty-roles-20-million-health-care-fraud-scheme-involving-bogus

U.S. Attorney's Office, Central District of California. LOS ANGELES – Three people linked to a Glendale medical clinic – including a doctor who took money to let his …