STAFF REPORTS
Glendale – A Glendale man was found guilty as part of a health care fraud scheme that submitted in excess of $13 million in fraudulent claims to Medicare, and caused more than $3 million of losses to the program.
The United States Attorney’s Office has issued a statement that Hovakim David Mkhitarian, 31, was sentenced on Wed., Sept. 3, to serve seven months in prison, and seven months of electronic home monitoring, for conspiracy to commit health care fraud. Mkhitarian was also ordered to pay $2,000 in restitution and a $100 special assessment to the Crime Victims Fund.
Mkhitarian was found to be a mid-level participant in a sophisticated scheme that was based out of Los Angeles. Foreign students traveling in the United States on summer work visas were recruited for the fraud. They were encouraged to open bank accounts and commercial mail boxes for dozens of phantom medical clinics. After the students returned home, conspirators submitted fictitious claims to Medicare using wrongfully obtained physician billing numbers and thousands of Medicare numbers. Medicare deposited payments into the accounts opened by the foreign students, who pre-signed checks so that conspirators could withdraw the deposited funds. Money from the scheme was laundered through check cashing businesses, real estate, and gold dealers.
Two additional co-conspirators – Tigran Yusufyan and Hovakim John Mkhitarian – also plead guilty to commit health care fraud. Sentencing for Yusufyan will be held on Dec. 8, 2014, and sentencing for John Mkhitarian will be held on Feb. 23, 2015. A fourth member in this Medicare fraud scheme, Levon Gevorgyan, will be sentenced this November.
