2 Californians Arrested for Alleged $54 Million Medicare Scheme

They submitted fraudulent claims to Medicare and laundered the reimbursements, according to the U.S. Attorney’s Office.
2 Californians Arrested for Alleged $54 Million Medicare Scheme
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Ilene Eng
Ilene Eng
Reporter
|Updated:
0:00

In Southern California, a Los Angeles woman and a San Fernando Valley man were arrested on Oct. 9 for allegedly defrauding Medicare more than $54 million through hospice, diagnostic testing services that were never provided, and laundered using gold bars and coins.

According to the U.S. Attorney’s Office, 36-year-old Sophia Shaklian, of the Larchmont area of Los Angeles, and 47-year-old Alex Alexsanian, of Burbank, were charged on a 24-count federal grand jury indictment.
Ilene Eng
Ilene Eng
Reporter
Ilene is a reporter based in the San Francisco Bay Area covering Northern California news.
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