USA v. Kazarian et al
Case Number:
1:10-cr-00895
Court:
Nature of Suit:
Judge:
Firms
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June 24, 2013
Ex-Banker Gets 1 Year For Role In $100M Medicare Fraud
A New York federal judge on Friday sentenced a woman who allegedly set up phony bank accounts as part of a $100 million Medicare fraud scheme to one year and one day in prison, following a guilty plea to a count of racketeering conspiracy.
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February 16, 2012
Alleged Gangster Sentenced In $100M Medicare Fraud Case
An alleged gangster charged in the largest Medicare fraud case ever prosecuted has been sentenced in New York federal court to 37 months in prison following a guilty plea to a count of racketeering conspiracy, according to court documents filed Thursday.
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July 08, 2011
Alleged Gangster Cops Plea In $100M Medicare Fraud Case
An alleged Armenian gangster accused of helping run the largest Medicare fraud ever prosecuted pled guilty Friday in New York to a racketeering conspiracy count, side-stepping charges directly related to the $100 million scheme.