Sophia Shaklian and Alex Alexsanian orchestrated a massive Medicare fraud scheme, raking in over $54 million for services never provided, and laundering $23 million.
Prosecutors allege that the fraudulent claims were submitted for beneficiaries who did not receive any services, highlighting the deep deceit inherent in the scheme.
The duo facilitated complex money laundering, utilizing gold bars acquired through fraudulent Medicare reimbursements, showcasing the extensive nature of their criminal activities.
Involved in the case are allegations leading to 24 indictment counts, emphasizing the severity of offenses and the broad network of fraudulent healthcare providers.
Collection
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