January 30 a federal court convicted an American of Charleston 42-year-old Sargis Tadevosyan 6 months imprisonment for participating in the fraud against the company's medical insurance Medicare.
Insurance
According to wvgazette.com, during the investigation police found that the group, of which he was Tadevosyan, registered in the city of Charleston, seven non-existent clinics and sent bogus bills to Medicare payment for insurance. Thus they were able to assign four million dollars.
In his concluding remarks through an interpreter Tadevosian told the judge that he regretted what had happened. Tadevosyan's wife diagnosed with cancer, due to what he asked for a lenient sentence possible.
The defendant's lawyer asked the judge to take into account that the defendant engaged in fraud, "after escaping from Armenia, involved in ethnic strife."
Recall that the arrested October 13, 2010 in the U.S. criminal gang, which included people from Armenia and other countries of the former Soviet Union stole from an American insurance company "Medicare" about $ 163 million ringleader group Armen Kazaryan brought charges of extortion, fraud in the insurance industry , bank account fraud, money laundering, identity theft, credit card fraud.
The first charge was approved by the Court of extortion. If confirmed, other charges may Ghazarian sentence to 20 years or life imprisonment.
Insurance
