Local Police Reports

Seventy-Three Members and Associates of Organized Crime Enterprise, Others Indicted In Connection With Alleged Health Care Fraud Crimes Involving More Than $163 Million

Washington, D.C.–(ENEWSPF)– Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. Grindler, FBI Assistant Director of the Criminal Investigative Division Kevin Perkins, and Health and Human Services Inspector General Daniel R. Levinson.

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