Armenian Mafia

Armenian Organized Crime Gets More ComplexRecently unsealed federal indictments have given a glimpse into the complex workings of Armenian organized crime.
Armenia To Cooperate In $163 Million Medicare Scam InvestigationArmenia says it will cooperate with the United States in an investigation of Armenian gangsters accused of using phantom health care clinics to try to cheat Medicare out of $163 million.
Dozens In L.A., New York Arrested In Massive Medicare Fraud RingA vast network of Armenian gangsters 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.
Sandwich Generation

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