Tag: vonyes_inc
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Azerbaijani National Pleads Guilty in $137 Million Medicare Advantage Fraud Scheme
Sevindik Huseynov, CEO of a sham medical equipment company, admitted submitting $137 million in fake claims to Medicare Advantage Organizations and wiring most of the proceeds to Hong Kong.
Law EnforcementHealthBusinessUSALegalFederal GovernmentBanking Health Care FraudMedicare AdvantageSevindik HuseynovVonyes Inc.U.S. Department of JusticeFederal Bureau of InvestigationNational Fraud Enforcement DivisionFBI