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2010 Medicaid fraud. A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare ...
The Armenian diocese said it was "a crime committed on ethnic and religious grounds." [103] In 2018 the Tandoyants Armenian church in Tbilisi was gifted to the Georgian Orthodox Patriarchate. The Diocese of the Armenian Apostolic Holy Orthodox Church in Georgia stated that the church was "illegally transferred" to the Georgian Patriarchate.
The first Armenian families began to settle in the Los Angeles area starting in the late 19th century. Aram Yeretzian, a social worker and Protestant Christian minister who wrote a 1923 University of Southern California thesis on the Armenians of Los Angeles, stated that the first Armenian in Los Angeles arrived in around 1900.
The CFPB said that from 2015 to 2021, Citi “treated Armenian Americans as criminals who were likely to commit fraud.” Citi fined $25.9M for discriminating against Armenian Americans after ...
A class-action lawsuit seeks to punish Citibank for arbitrarily denying the applications and closing the accounts of people with Armenian-sounding last names under the aegis of fraud prevention.
The bureau said some bank employees argued internally that Armenian Americans were more likely to commit fraud and referred to applicants as “bad guys” or as affiliated with organized crime.
Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...
Citibank illegally discriminated against Armenian Americans for years by singling them out on credit card applications based on their surnames, a federal regulator alleged on Wednesday.