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Tag Archives: manhatten federal court

FBI blitz on  the Mirzoyan-Terdjanian Organization  healthcare fraud

By BRUCE GOLDING, NY post

An Armenian Mafia  mobster is facing the music — more than 10 years in the slammer — after pleading guilty in Manhattan yesterday to racketeering schemes that included helping a group of musicians from his country get bogus travel visas to visit the United States.

Robert Terdjanian admitted running a gang of crooks — known as the Mirzoyan-Terdjanian Organization — that also stole upward of $35 million through a massive medicare fraud scheme.

Manhattan federal prosecutors say the operation stole the identities of doctors and patients to set up 118 “phantom” medical clinics that submitted more than $100 million in phony claims

Manhattan federal prosecutors say the operation stole the identities of doctors and patients to set up 118 “phantom” medical clinics that submitted more than $100 million in phony claims
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