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Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
If you have evidence regarding fraud perpetrated against a state or federal health care program, such as Medicare or Medicaid, then you should contact a skilled San Francisco health care fraud attorney at Brod Law Firm right away. [read post]
30 Dec 2022, 9:10 am by jonathanturley
The Biden case is more analogous to  the infamous case from San Francisco involving lawyers and dog owners Marjorie Knoller and Robert Noel. [read post]
30 Jul 2007, 3:47 am
" One recent settlement of some interest to the AG was the San Francisco case of Brimer v. [read post]
10 May 2013, 5:03 pm by Nigel Howard
The lawsuit, in the California Superior Court in San Francisco, was the first enforcement action under CalOPPA since it came into force in 2004. [read post]
18 Aug 2020, 7:29 am by Bryn Miller
Many of us here at RPLG had the privilege of working with Kamala when she was a member of the San Francisco City Attorney’s Office. [read post]
25 Apr 2017, 3:39 am by Edith Roberts
Superior Court of California, San Francisco County, another civil procedure case involving a court’s specific jurisdiction over out-of-state defendants sued by out-of-state plaintiffs. [read post]
25 May 2023, 9:30 am by Josh Richman
This sensitive information can reveal where individuals work, live, associate, worship—or seek reproductive health services and other medical care. [read post]
16 Jan 2022, 9:39 am by Ginzburg & Bronshteyn, APC
Rachel is a former corporate legal services senior manager for Charles Schwab and served as a law clerk for the San Francisco Public Defender’s Office and the United States Attorney’s Office, Northern District. [read post]
8 Aug 2007, 9:39 am
So far Redfin is only available in Baltimore, Boston, Los Angeles, Orange County, San Diego, San Francisco, Seattle, and Washington DC, but unless some states have Realtor-protective legislation banning kickbacks like this I think things like this should be everywhere soon. [read post]
8 Aug 2007, 9:39 am
So far Redfin is only available in Baltimore, Boston, Los Angeles, Orange County, San Diego, San Francisco, Seattle, and Washington DC, but unless some states have Realtor-protective legislation banning kickbacks like this I think things like this should be everywhere soon. [read post]
2 Jul 2010, 6:34 pm by Richard E. Vollertsen
Vollertsen was also editor-in-chief of University of San Francisco Law Review, 1980-81, and contributing editor to Alaska Court Review, 1983-2000. [read post]
2 Jul 2010, 6:34 pm
Vollertsen was also editor-in-chief of University of San Francisco Law Review, 1980-81, and contributing editor to Alaska Court Review, 1983-2000. [read post]
4 May 2020, 9:41 am by Bianca Saad
Following the City of Los Angeles, San Jose and San Francisco, this is the fourth California local emergency paid sick leave ordinance due to COVID-19. [read post]
25 Apr 2019, 8:38 am by Caroline Lee
Wong at San Francisco Superior Court, the San Francisco City Attorney’s Office, Code Enforcement section, and at the Center on Race, Poverty, and the Environment. [read post]
29 Nov 2011, 9:53 am
Long-term care researchers at the University of California San Francisco released a report today which offers a comprehensive analysis of the quality of care provided at for-profit nursing home nationwide. [read post]
15 Apr 2011, 1:53 pm by Russ
As if my day wasn’t hectic enough, out of New York (and San Francisco) comes news that the DOJ has indicted the three largest US-facing online poker sites: Full Tilt, PokerStars, and Ultimate Bet/Absolute Poker. [read post]
26 Feb 2012, 4:00 am
The San Francisco Chronicle published a troubling story this week about allegations of chronic abuse at state institutions for children and adults with special needs. [read post]
30 Nov 2015, 7:25 am by Gregory J. Brod
See Related Blog Posts: The Many Uses of the False Claims Act: Beyond Medicare Fraud and Military Contracts The False Claims Act and the Role of Whistleblowers in Stopping Health Care Fraud   The post False Claims FAQ, Part One: Coverage and the Qui Tam Provision appeared first on San Francisco Injury Lawyer Blog. [read post]
24 Oct 2023, 7:29 am by sydneygallek
Headquartered in San Francisco, SoFi provides financial products, including student and auto loan refinancing, mortgages, personal loans, credit cards, investing, and banking through mobile app and desktop interfaces. [read post]
24 Oct 2023, 7:29 am by sydneygallek
Headquartered in San Francisco, SoFi provides financial products, including student and auto loan refinancing, mortgages, personal loans, credit cards, investing, and banking through mobile app and desktop interfaces. [read post]