Medical Fraud Armenians

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2010 Medicaid fraud - Wikipedia

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

73 Members and Associates of Organized Crime …

https://www.justice.gov/opa/pr/73-members-and-associates-organized-crime-enterprise-others-indicted-health-care-fraud-crimes

The members and associates located throughout the United States and in Armenia, perpetrated a large-scale, nationwide Medicare scam that fraudulently billed …

Dozens In L.A., New York Arrested In Massive Medicare …

https://www.cbsnews.com/losangeles/news/dozens-in-los-angeles-new-york-arrested-in-massive-medicare-fraud-ring/

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 million, the …

Armenian National Sentenced to 41 Months in Prison for …

https://www.fbi.gov/atlanta/press-releases/2013/armenian-national-sentenced-to-41-months-in-prison-for-role-in-health-care-fraud-conspiracy

Southern District of Georgia (912) 652-4422 BRUNSWICK, GA—Khoren Gasparian, 30, an Armenian national, was sentenced last Friday by Chief United States …

Medicare fraud: Dozens charged in record scam

https://www.csmonitor.com/Business/Latest-News-Wires/2010/1014/Medicare-fraud-Dozens-charged-in-record-scam

A vast network of Armenian gangsters and their associates used phantom health care clinics and other means to try to cheat the government medical insurance program Medicare out of $163...

Taking Down Armenian Power, California's Modern Mafia

https://www.laweekly.com/taking-down-armenian-power-californias-modern-mafia/

Victim M.M. is right to be afraid. Throughout the FBI's investigation of Armenian Power, the mob and its associates committed kidnappings, extortions and …

Two Armenians sentenced to 10 and 6 years in jail in US …

https://news.am/eng/news/520910.html

Two Armenians from California were sentenced to 10 years and 6.5 years in federal prison on Monday for their roles in a scheme to bill Medicare for various items and services – including home health …

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 …

FBI Officials in Armenia, Seeking Assistance for …

https://www.asbarez.com/fbi-officials-seeking-assistance-in-armenia-for-medicare-fraud-investigation/

About three dozen members of a crime syndicate charged with filing some $100 million in fake claims to a U.S. government health insurance program, known as …

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