DOJ v. ZHAN PETROSYANTS

ZHAN PETROSYANTS allegedly operated an extensive no-fault insurance fraud scheme that submitted tens of millions in fraudulent medical claims and laundering the proceeds. Zhan Petrosyants allegedly stole money by submitting fabricated medical claims to receive millions of dollars in unauthorized payments, and defrauded automobile insurance programs designed to provide health care benefits for motor vehicle accident victims out of millions of dollars.

Summary generated from official Department of Justice press release