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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.

Read more on www.justice.gov

Action Details

  • Date:April 29, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions