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The Valley Village man and co-defendants operated “sham” hospices from 2019 to 2023, according to the U.S. Department of ...
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Audacy on MSNSFV man pleads guilty to role in $16M Medicare fraud schemeA San Fernando Valley man pleaded guilty Monday to his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the illicit proceeds.
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Regtechtimes on MSNJustice Department busts $16M hospice fraud — BMWs, fake IDs, and stolen care fundsTwo California residents, Karpis Srapyan, 35, of Winnetka, and Susanna Harutyunyan, 39, also of Winnetka, have pleaded guilty ...
Two California women pleaded guilty for defrauding Medicare of nearly $16 million, according to the U.S. Department of ...
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MyNewsLA on MSNTwo SFV residents await sentencing for scheme to defraud nearly $16M from MedicareTwo San Fernando Valley residents are awaiting sentencing after pleading guilty to federal charges stemming from their roles ...
Petros Fichidzhyan, 43, Juan Carlos Esparza, 32, and Karpis Srapyan, 34, allegedly operated and owned sham hospice companies that were purportedly owned by foreign nationals, the Justice Department ...
Five people were arrested this week in Los Angeles over an alleged scheme to bilk the Medicare program of more than $15 million using 'sham hospices.' ...
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A San Fernando Valley man has pleaded guilty to defrauding Medicare out of nearly $16 million through a network of sham hospice companies and laundering the proceeds to conceal the scheme, federal ...
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