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Three Arrested after Being Named in New Indictment that Alleges Money Laundering, Health Care Fraud and Tax Fraud Schemes

LOS ANGELES - Three people who were recently named in a superseding indictment that adds health care fraud charges to money laundering and tax fraud schemes were arrested this morning by federal authorities. Edgar Hakobyan, 30, of Glendale; Karen Sarkissian, 43, of Glendale; and L'Tanya Smith, 57, of Ladera Park, were taken into custody without incident and are scheduled to be arraigned on the indictment this afternoon in United States District Court.

Read more on www.justice.gov

Action Details

  • Date:April 2, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions

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