Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Dozens charged in largest Medicare scam ever
msnbc ^ | 10.14.10

Posted on 10/14/2010 9:35:07 AM PDT by VU4G10

NEW YORK — 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 largest fraud by one criminal enterprise in the program's history, U.S. authorities said Wednesday. Federal prosecutors in New York and elsewhere charged 73 people. Most of the defendants were captured during raids Wednesday morning in New York City and Los Angeles, but there also were arrests in New Mexico, Georgia and Ohio.

The scheme's scope and sophistication "puts the traditional Mafia to shame," U.S. Attorney Preet Bharara said at a Manhattan news conference. "They ran a veritable fraud franchise."

Unlike other cases involving crooked medical clinics bribing people to sign up for unneeded treatments, the operation was "completely notional," Janice Fedarcyk, head of the FBI's New York office, said in a statement. "The whole doctor-patient interaction was a mirage."

The operation was under the protection of an Armenian crime boss, known in the former Soviet Union as a "vor," prosecutors said. The reputed boss, Armen Kazarian, was in custody in Los Angeles.

Bharara said it was the first time a vor — "the rough equivalent of a traditional godfather" — had been charged in a U.S. racketeering case.

Kazarian, 46, of Glendale, Calif., and two alleged ringleaders — Davit Mirzoyan, 34, also of Glendale, and Robert Terdjanian, 35, of Brooklyn — were named in an indictment unsealed in Manhattan

(Excerpt) Read more at msnbc.msn.com ...


TOPICS: Crime/Corruption; Front Page News
KEYWORDS: aliens; armenians; illegalaliens; immigrantlist; immigration; importingcrime; liecheatsteal; noruleoflaw

1 posted on 10/14/2010 9:35:10 AM PDT by VU4G10
[ Post Reply | Private Reply | View Replies]

To: VU4G10

After a fair trial and conviction, confiscate every single penny of their assets then deport everyone of them to an uninhabited island. No need to have the American taxpayer feed them, house them, give them medical care for xx number of years.


2 posted on 10/14/2010 9:43:26 AM PDT by Wurlitzer (Welcome to the new USSA (United Socialist States of Amerika))
[ Post Reply | Private Reply | To 1 | View Replies]

To: VU4G10

It’s so much easier to cheat with government insurance.

I thought Obama fixed this so eliminating fraud would pay for his new government insurance?


3 posted on 10/14/2010 9:48:03 AM PDT by <1/1,000,000th%
[ Post Reply | Private Reply | To 1 | View Replies]

To: All

Where is Vic Mackey and his team?


4 posted on 10/14/2010 10:09:23 AM PDT by troy McClure
[ Post Reply | Private Reply | To 3 | View Replies]

To: troy McClure

These guys will post bail & bail out to Armenia & live in style.


5 posted on 10/14/2010 10:34:27 AM PDT by She hits a grand slam tonight
[ Post Reply | Private Reply | To 4 | View Replies]

To: VU4G10

“Most of the defendants “were Armenian nationals or immigrants and many maintained substantial ties to Armenia” and criminals there, the indictment said. Couriers would often carry cash proceeds from the fraud back to Armenia, it added.”

Our total lack of any immigration oversight will destroy this country.

DHS = Department of Homeland SURRENDER


6 posted on 10/14/2010 11:55:52 AM PDT by AuntB (Illegal immigration is simply more "share the wealth" socialism and a CRIME not a race!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Wurlitzer

“After a fair trial and conviction, confiscate every single penny of their assets then deport everyone of them to an uninhabited island. No need to have the American taxpayer feed them, house them, give them medical care for xx number of years.”

I have always liked the “Devil’s Island” concept. It’s surprising the French used it being the puss!es that they are. Bikini Island would be a good spot.


7 posted on 10/15/2010 8:38:20 AM PDT by NeverForgetBataan (To the German Commander: ..........................NUTS !)
[ Post Reply | Private Reply | To 2 | View Replies]

To: NeverForgetBataan
It’s surprising the French used it being the puss!es that they are.

Yeah, losing millions of men in dozens of land wars with Germans, Muslims, English, Spaniards, and Dutch and maintaining the most steady of all European borders for 1000 years. Bunch of pussies.

8 posted on 10/15/2010 12:47:55 PM PDT by triumphant values (Never criticize that to your right.)
[ Post Reply | Private Reply | To 7 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson