{"id":57737,"date":"2024-10-09T16:33:03","date_gmt":"2024-10-09T23:33:03","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57737"},"modified":"2024-10-09T16:33:03","modified_gmt":"2024-10-09T23:33:03","slug":"two-l-a-residents-arrested-for-allegedly-defrauding-medicare-of-more-than-54-million-via-hospice","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57737","title":{"rendered":"Two L.A. Residents Arrested for Allegedly Defrauding Medicare of More Than $54 Million via Hospice"},"content":{"rendered":"<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-5061 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Department-of-Health-and-Human-Services-Inspector-General.jpg\" alt=\"\" width=\"298\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Department-of-Health-and-Human-Services-Inspector-General.jpg 298w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Department-of-Health-and-Human-Services-Inspector-General-150x150.jpg 150w\" sizes=\"auto, (max-width: 298px) 100vw, 298px\" \/>A Los Angeles woman and a San Fernando Valley man were arrested Wednesday on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services, officials stated.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The services were never provided and then laundered their illicit proceeds, including by buying millions of dollars\u2019 worth of gold bars and coins.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Sophia Shaklian, 36, of the Larchmont area of Los Angeles, and Alex Alexsanian, 47, of Burbank, were arrested Wednesday.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Shaklian is charged with 16 counts of healthcare fraud and four counts of transactional money laundering. Alexsanian is charged with one count of conspiracy to launder monetary instruments and three counts of concealment money laundering.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-55537\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/02\/medical_1708146885.jpg\" alt=\"\" width=\"1\" height=\"1\" \/><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-56154 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/medical-equipment-blue-stethoscope-and-tablet-on-white-background-medical-equipment-stockpack-adobe-stock-300x200.jpg\" alt=\"Medical equipment: blue stethoscope and tablet on white background. Medical equipment\" width=\"381\" height=\"254\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/medical-equipment-blue-stethoscope-and-tablet-on-white-background-medical-equipment-stockpack-adobe-stock-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/medical-equipment-blue-stethoscope-and-tablet-on-white-background-medical-equipment-stockpack-adobe-stock-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/medical-equipment-blue-stethoscope-and-tablet-on-white-background-medical-equipment-stockpack-adobe-stock-850x567.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/medical-equipment-blue-stethoscope-and-tablet-on-white-background-medical-equipment-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 381px) 100vw, 381px\" \/>According to the indictment that a federal grand jury returned on October 2, Shaklian, often using aliases, managed and submitted claims for seven healthcare providers enrolled with Medicare and located in Los Angeles County. <\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">These businesses included a hospice company she owned\u2014the Pasadena-based Chateau d\u2019Lumina Hospice and Palliative Care\u2014and several diagnostic testing companies: Saint Gorge Radiology in Sylmar; Hope Diagnostics in North Hollywood; Direct Imaging &amp; Diagnostics and Lab One \u2013 both located in Hollywood; and Labtech and Lifescan Diagnostics in Claremont.\u00a0<\/span><\/p>\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"6c3026bc-c7a9-4a96-b9ce-d7b7ffb51f19\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert dark\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-14844 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-300x225.jpg\" alt=\"La Cosa Nostra Convicted Felon Admits to Drug, Prostitution and Weapons Charges\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo.jpg 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>From March 2019 to August 2024, these companies allegedly submitted over $54 million in fraudulent Medicare claims for services that were never provided or needed, receiving more than $23 million in payments. Shaklian is accused of laundering the Medicare funds by transferring them to accounts under a fake identity named &#8220;Varsenic Babaian.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Alexsanian allegedly instructed a foreign national to establish Saint Gorge Radiology and acquire Console Hospice in Van Nuys. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Then, Alexsanian gave Alexsanian control over the companies, their bank accounts, and the foreign national&#8217;s personal bank accounts.<\/span><\/p>\n<\/div>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Alexsanian conspired with the foreign national, who soon left the country, and others to submit fraudulent Medicare claims through Saint Gorge Radiology and Console Hospice for services that were never provided. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">He then laundered the Medicare payments and funds funneled through the &#8220;Babaian&#8221; identity, using the money to buy more than $6 million in gold bars and coins.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56048 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg\" alt=\"Mallet of judge in American courtroom. American flag in courtroom with Judge hammer or Mallet of judge. Justice concept in courtroom.\" width=\"300\" height=\"202\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-768x518.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-850x573.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>The defendants are presumed innocent unless proven guilty.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">If convicted of all charges, Shaklian faces up to 10 years in federal prison for each healthcare fraud count and up to 20 years for each money laundering count. Alexsanian faces up to 20 years in federal prison for each count.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The United States Department of Health and Human Services Office of the Inspector General and the FBI are investigating this matter.<\/span><\/p>\n<p class=\"yiv9667757288MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant U.S. Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A Los Angeles woman and a San Fernando Valley man were arrested Wednesday on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than&#8230;<\/p>\n","protected":false},"author":1,"featured_media":16417,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Two L.A. 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