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.
- Date:April 2, 2014
- Agency:U.S. Attorney
- Criminal and Civil Actions