Armenian National Pleads Guilty In $1.5 Million Health Care Fraud and Money Laundering Scheme
Brunswick, GA: Avetik Moskovian, 46, an Armenian National, plead guilty Tuesday before Chief United States District Court Judge Lisa Godbey Wood to his role in a conspiracy launder approximately $1.5 million in funds defrauded from Medicare through a phony medical business in Brunswick, Georgia.
Action Details
- Date:April 29, 2013
- Agency:U.S. Attorney
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Enforcement Types:
- Criminal and Civil Actions
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