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Four Convicted in Health Care Fraud Scheme

HOUSTON - A Houston federal jury has returned guilty verdicts against four defendants on all counts as charged in a $6 million fraudulent Medicare billing scheme, announced U.S. Attorney Kenneth Magidson. Giam Nguyen, D.O., 46, of Houston, Benjamin Martinez, M.D., 35, of Dallas, Donovan Simmons, M.D., 43 of Austin, and Anna Bagoumian, 43 of Glendale, California, were convicted late yesterday following an eight-day trial and approximately 13 hours of deliberation.


Action Details

  • Date:June 29, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions