Millions of United States citizens aged 65 and over need Medicare coverage for the health needs of their golden years. Thus, when a criminal like Armen Kazarian attempts to take advantage of the elderly via a Medicare health insurance scam, America should take notice. The brand new York Post accounts that the Armenian gangster vor (godfather) is allegedly responsible for the largest Medicare health insurance fraud case in United States history.
Armen Kazarian with an functioning coast to coast
Armen Kazarian stole over $ 160 million in fake Medicare invoices. United States Attorney Preet Bharara explained that 118 face medical clinics in 25 states were used to do this. The invoices went to rented addresses and mail boxes most of the time. These were where the clinics were designed to be. Kazarian’s men generated a ton of fake bills which were from an auto-body business in Brooklyn, N.Y. This meant over $ 35 million went to that fake office. This is something that makes people need short term loans. The fixed income leads it there.
Cash washing, extortion and disembowelment took place
The Post explains that 73 defendants are being charged in CA, Georgia, New Mexico and Ohio. Noted among the defendants is Robert Terdjanian, 35, of Brooklyn. Of Armen Kazarian’s gang on the East Coast, he had been the ring leader. He is being charge for threatening to disembowel one of his victims when also with the normal allegations on every person else. Davit Mirzoyan of Los Angeles is alleged to are in control of other illegal operations for which the Kazarian group is being charged, including sale of illegal narcotics, untaxed cigarettes and Viagra. Also in the realm of insurance, Aron Chervin is accused of recruiting strippers to file bogus automotive insurance states. Money laundering had been an additional thing suspects are in trouble for. They bought Las Vegas casino chips to do this.
The account that goes with the recording
Reportedly the first vor ever charged with racketeering within the United States, Kazarian, 46, was surreptitiously recorded by federal authorities making threats against those Medicare health insurance patients who failed to pay his racket’s fake medical bills. All of the Armenian being accused have attorneys that say not guilty is going to be the plea of their clients.
Articles cited
New York Post
nypost.com/p/news/local/mediscam_9QQ5NRf3pvykHFF0fecg2I
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