Gang Charged with Fraud 美国指控医疗诈骗团伙
Gang Charged with Fraud 美国指控医疗诈骗团伙
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Background:美国官员对参与一起重大医疗诈骗案的73个人提出指控。据信这些人都和亚美尼亚黑手党有关联。
The indictments paint a picture of a far-reaching and powerful organised crime network, which prosecutors say "puts the traditional mafia to shame". Most of those accused are of Armenian family origin. They allegedly operated under the protection of Armen Kazarian, a man described as an elite organised crime boss, now in a Los Angeles jail.
The group is accused of setting up more than 100 phantom clinics spanning 25 American states, and then invoicing the government for treatment that never took place. Investigators uncovered evidence of US$ 163 million in false billing, which targeted Medicare, the federal insurance program for the elderly. Prosecutors say it's the largest ever Medicare fraud committed by a single criminal entity, adding that the whole doctor-patient relationship was a "mirage".
FBI agents arrested 52 people on Wednesday. A total of 73 alleged gang members have been charged with racketeering and related offences. The indictment says some of the proceeds from the operation were couriered back to Armenia in cash.
Glossary 词汇表 (收听发音, 请单击英语单词)
- indictment控告,诉状
- far-reaching深远的,影响大的
- to put ... to shame小巫见大巫,远远不如
- allegedly被指控
- phantom挂假名的诊所,幽灵
- to span跨越,分布
- to invoice开...发票
- mirage虚幻物,海市蜃楼
- racketeering敲诈钱财
- proceeds收入