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news.am, Armenia
Nov 11 2010
Aravot: Pzo had ties with Armenian high-ranking police officials?
November 11, 2010 | 11:22
The Armenian mass media disseminated comprehensive information on
Medical Fraud by Armenian criminal network under the protection of
Armenian crime boss Armen Kazaraian nicknamed `Pzo'.
A source close to the U.S. Embassy in Armenia told the Aravot daily
that Americans are not in a hurry as Armenian mass media actively
assisted them in `obtaining evidence' and they only need to verify its
reliability. According to the daily, the FBI group, engaged in the
investigation of criminal network's activities, consists of 10
officers.
As reported previously, Armenian white collar criminals and their
associates used phantom health care clinics and other means to try to
cheat Medicare out of $163 million, the largest fraud by one criminal
enterprise in the program's history. The operation was under the
protection of an Armenian crime boss Armen Kazarian.
From: A. Papazian
Nov 11 2010
Aravot: Pzo had ties with Armenian high-ranking police officials?
November 11, 2010 | 11:22
The Armenian mass media disseminated comprehensive information on
Medical Fraud by Armenian criminal network under the protection of
Armenian crime boss Armen Kazaraian nicknamed `Pzo'.
A source close to the U.S. Embassy in Armenia told the Aravot daily
that Americans are not in a hurry as Armenian mass media actively
assisted them in `obtaining evidence' and they only need to verify its
reliability. According to the daily, the FBI group, engaged in the
investigation of criminal network's activities, consists of 10
officers.
As reported previously, Armenian white collar criminals and their
associates used phantom health care clinics and other means to try to
cheat Medicare out of $163 million, the largest fraud by one criminal
enterprise in the program's history. The operation was under the
protection of an Armenian crime boss Armen Kazarian.
From: A. Papazian