Recommend PDF pdf search for "armenian american medicare fraud" (Page 1 of about 44 results)

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United States Attorney Southern District of New York.pdf

manhattan u.s. attorney charges 44 members and associates of an armenian-american organized crime enterprise with $100 million medicare fraud defendants ...  Down

Medicare Fraud in the News - Tom Coburn.pdf

Medicare Fraud in the ... committed by a single enterprise,” 73 alleged members of an Armenian-American crime ... Guilty of $1 Million Medicare/Medicaid Fraud Scheme ...  Down

Armenian gang charged with Medicare fraud.pdf

Armenian gang charged with Medicare fraud ... The group is accused of setting up more than 100 phantom clinics spanning 25 American states, ...   Down

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  • Armenian gang charged with Medicare fraud

    Armenian gang charged with Medicare fraud ... The group is accused of setting up more than 100 phantom clinics spanning 25 American states, ...

    downloads.bbc.co.uk/worldservice/learningenglish/witn/pdfs/101015...
  • ''Waste, Fraud and Abuse: A Continuing Threat to …

    According to the indictments, the Armenian-American organized crime ring ... The Medicare Fraud Strike Force concentrates its antifraud efforts in geographic areas

    democrats.energycommerce.house.gov/sites/default/files/documents/...
  • Healthcare Fraud and Abuse: Rigorous Compliance to …

    Armenian-American organized crime enterprise engaged in a wide range of criminal activity, ... Medicare fraud billing ring)Criminal fine and forfeiture of

    media.straffordpub.com/products/healthcare-fraud-and-abuse...
  • U.S. Department of Justice - DoD-IG

    charges are part of a nationwide coordinated strike aimed at dismantling an Armenian-American ... Medicare fraud and ... Gasparian, 27, an Armenian ...

    www.dodig.mil/.../IGInformationReleases/DNMPetroysan-Gasparian.pdf
  • FRAUD AND MONEY LAUNDERING: BIRDS OF A FEATHER

    FRAUD AND MONEY LAUNDERING: BIRDS OF A FEATHER // MAY 2013 // 2 Take the issue of health care fraud, by far one of the largest sources of financial losses in this

    info.verafin.com/.../Verafin_White_Paper_Fraud_and_Money_Laundering...
  • J OCRIM 895 - CBS News

    ARMEN KAZARIAN, a/k/a "Pzo," a/k/a "Qerop," an Armenian-American ... worked with MIRZOYAN in operating the Medicare billing fraud

    www.cbsnews.com/htdocs/pdf/Kazarian_Indictment.pdf