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Business Owner Pleads Guilty to Fraud and Money Laundering Schemes

PHILADELPHIA – United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert to 13 counts of an indictment charging him with conspiracy, health care fraud, wire fraud, and money laundering in connection with his execution of a variety of schemes.

Read more on www.justice.gov

Action Details

  • Date:May 20, 2025
  • Agency:U.S. Attorney's Office, Eastern District of Pennsylvania
  • Enforcement Types:
    • Criminal and Civil Actions