{"id":48934,"date":"2022-02-08T14:33:43","date_gmt":"2022-02-08T22:33:43","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=48934"},"modified":"2022-02-08T14:34:20","modified_gmt":"2022-02-08T22:34:20","slug":"woman-guilty-of-multimillion-dollars-scheme-to-defraud-health-insurers-for-cometic-procedures","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=48934","title":{"rendered":"Woman Guilty of Multimillion-Dollar Scheme to Defraud Health Insurers for Cometic Procedures"},"content":{"rendered":"<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-36165 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-270x270.png 270w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-192x192.png 192w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-180x180.png 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-32x32.png 32w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom.png 512w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A San Fernando Valley woman plead guilty Tuesday to federal criminal charges for conspiring to defraud health insurance companies<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">This caused millions of dollars in fraudulent claims to be submitted to provide patients with \u201cfree\u201d cosmetic procedures, including Botox injections, officials stated.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roshanak Khadem, 54, a.k.a. \u201cRoxanne Khadem\u201d and \u201cRoxy Khadem,\u201d of Sherman Oaks, plead guilty to one count of conspiracy to commit health care fraud and one count of subscribing to a false income tax return.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 According to her plea agreement, Khadem owned and operated facilities that provided aesthetic services to clients, including R&amp;R Med Spa in Valley Village and Nu-Me Aesthetic and Anti-Aging Center in Woodland Hills.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6759 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg\" alt=\"\" width=\"300\" height=\"197\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>From January 2012 to April 2016, officials stated that Khadem caused patients to visit her clinics to receive cosmetic procedures, including Botox injections, facials and laser hair removal. <\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Khadem knew these procedures were not covered by the patients\u2019 health insurers. <\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Khadem also knew that her employees informed some patients that, if they turned over their health insurance information to the Khadem-owned clinics, the patients could receive free or discounted cosmetic procedures pursuant to a \u201ccredit\u201d they would earn, officials stated.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Health insurance information from these patients was provided to the insurance biller for the clinics, knowing the information would be used to submit false and fraudulent claims to the health insurers for medical procedures.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0Khadem knew were either not actually provided to the patients or were not medically necessary, officials stated.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Then, based on the amount that the health insurers paid on those false and fraudulent claims, Khadem and others would calculate an amount, which the co-conspirators referred to as a &#8220;credit,&#8221; that the patients could use to receive free or discounted cosmetic procedures from the clinics. Those patients would then come into the clinics to receive the free or discounted cosmetic procedures.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The proceeds from the health care fraud conspiracy were deposited into bank accounts that were held in the names of doctors who were affiliated with the clinics and who signed off on and caused to be submitted the false and fraudulent claims under their names.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Khadem took possession of the proceeds from the doctors\u2019 accounts in two ways. First, because Khadem had signatory authority on the bank accounts, she was able to obtain the funds by writing checks on the accounts. Second, she would<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">withdraw funds from the bank accounts using pre-signed checks that she obtained from the doctors.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 From January 2012 to April 2016, Khadem and her co-conspirators submitted claims, which included false and fraudulent claims for which those companies paid out at least $1,361,200.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Prosecutors estimate the amounts paid based on false and fraudulent claims submitted as part of the health care fraud conspiracy in which Khadem participated could be as much as $7,991,406.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The scheme involving the two clinics defrauded the International Longshore and Warehouse Union, Pacific Maritime Association Benefit Plan, which is the health benefit plan that covers longshore workers in Southern California and their dependents. Another victim was the Federal Employees Health Benefits Program, which provides health insurance for federal employees.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Khadem failed to report this income on her income tax returns for 2013, 2014 and 2015. Khadem\u2019s underreporting of her income for these three years caused a total tax loss of $453,451.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 U.S. District Judge Stephen V. Wilson has scheduled a June 27 sentencing hearing. Khadem faces up to 13 years in federal prison.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The remaining four defendants in this case each have pleaded guilty.\u00a0 <\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Lucine Ilangezyan, 42, of North Hills, pleaded guilty to one count of conspiracy to commit health fraud, and was sentenced to 18 months in federal prison. <\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Gary Jizmejian, 48, of Santa Clarita, a former senior investigator at the Anthem Special Investigations Unit, the anti-fraud unit within Anthem that is responsible for investigating health care fraud committed against the insurance company, pleaded guilty to using his cell phone to send text messages to co-defendants as part of a this commercial bribery scheme.\u00a0 <\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">He was also sentenced to 18 months in federal prison.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Dr. Roberto Mariano, 63, of Rancho Cucamonga, a physician who helped operate the clinics, and Marina Sarkisyan, 52, of Panorama City, who was the office manager at the clinics, await sentencing.<\/span><\/p>\n<p class=\"yiv2094672247MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A San Fernando Valley woman plead guilty Tuesday to federal criminal charges for conspiring to defraud health insurance companies This caused millions of dollars in fraudulent claims to be submitted&#8230;<\/p>\n","protected":false},"author":1,"featured_media":48936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,3],"tags":[],"class_list":["post-48934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Woman Guilty of Multimillion-Dollar Scheme to Defraud Health Insurers for Cometic Procedures<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A San Fernando Valley woman plead guilty Tuesday to federal criminal charges for conspiring to defraud health insurance companies\" \/>\n<meta name=\"robots\" content=\"index, follow, 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