Armen kazarian pzo biography

Manhattan U. It is a problem that this office—and the Department of Justice as a whole—is committed to rooting out.

Armen kazarian pzo biography

His guilty plea should send a strong message to international gangsters all over the world that if you commit crimes in this country, we will find you, and we will prosecute you with the full force of the law. This article "Armen Kazarian" is from Wikipedia. Recent changes. EverybodyWiki in another language. More languages. Sponsored articles Coming soon.

Create account. Log in. Dark mode. No Comments. Post a Comment. Five Families of New York City. Tuesday, June 7, Related articles Former Mafia whack site now home to a Pentacostal church fivefamiliesnyc. Email This BlogThis! Share to X Share to Facebook. A case of Medicaid fraud was carried out in by an Armenian-American organized crime group called the Mirzoyan—Terdjanian organization.

Prosecutors charged 73 individuals in several states with allegations of racketeering conspiracy, bank fraudmoney laundering and identity theft. A scandal surfaced involving a case to defraud the Medicaid and other healthcare programs such as Medicare. The operation was run by more than FBI agents. According to the authorities, the individuals acted within an organized crime enterprise run by Armen Kazarian aka PZO, a Soviet Union mobster part of the Vor v zakone who arrived in the US in and resided in Glendale, California.

The other alleged ringleaders, Davit Mirzoyan, 34, also from Glendale and Robert Terdjanian, 35, from Brooklyn were also indicted. According to authorities, the investigation started after they received reports about theft of personal information, including Social Security numbers of 2, Medicare patients in upstate New York. One of the fake clinics was run from a small office over Coney Island armen kazarian pzo biography body shop.

Two Queens doctors and a worker at the Lutheran Hospital in Brooklyn were part of the gangster network. District Attorney for the Southern District of New York, Preet Bhararadeclared that the Mirzoyan—Terdjanian organization, an Armenian-run syndicate in New York and Los Angelesused threats, intimidation and violence, operating in classic mafia style.

Bharara said "This Armenian group allegedly employed a raft of rackets, extortion, credit-card fraud, identity theft, immigration fraud, and even distribution of contraband cigarettes and stolen Viagra " [ 10 ] The penalties range from 10 years to life in prison. The defendants will be tried in the states where they have been indicted. Lowery, 27, five of them being ethnic Armenians were indicted for opening, operating and filing false claims to defraud Medicaid from five fake clinics in BrunswickSavannah and Macon such as "Brunswick Medical Supply Inc".

Sargsyan and Gasparian have escaped and are believed to have possibly left the country. On July 8,the leader of the criminal network Armen Kazarian pleaded guilty to racketeering charges. He faced up to 20 years in prison. Sentencing was scheduled for 6 October