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Of Hye interest to the FBI, aka “Just tryin to make a livin, man.”

These are the peeps arrested in connection to the Multi-Million-Dollar Private Insurance Fraud Scheme. The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Defendants in U.S. v. Armen Kazarian, et al.

Defendant
DOB
Residence
ARMEN KAZARIAN
4/26/1964
Glendale, CA
DAVIT MIRZOYAN
10/25/1975
Glendale, CA
ROBERT TERDJANIAN
11/14/1974
Brooklyn, NY
ALEKSANDR AVETISYAN
2/23/1958
Sun Valley, CA
HERAYER BAGHOUMIAN
1/1/1956
Burbank, CA
POGOS SATAMYAN
12/3/1978
Glendale, CA
ARTUR YEPISKOPOSYAN
2/13/1979
Burbank, CA
VAGAN STEPANIAN
10/31/1957
Brooklyn, NY
VARUJAN AMROYAN
9/16/1960
Brooklyn, NY
JACOB POGOSIAN
9/11/1975
La Crescenta, CA
KAREN SIMONIAN
6/19/1977
Glendale, CA
VARTAN BOYZADZHYAN
7/29/1972
Glendale, CA
ARTUR MANASARIAN
9/15/1962
Valley Village, CA
GOURGEN MIRIMANIAN
3/16/1964
Glendale, CA
MANUK MURADAKHANYAN
3/16/1974
Sherman Oaks, CA
LIANA SOGHOYAN
6/23/1970
Sherman Oaks, CA
TIKRAN TAKVORYAN
4/23/1966
Pasadena, CA
GAYANE KHATCHATURYAN
4/6/1974
N. Hollywood, CA
GAGIK KYURKCHYAN
10/7/1972
Valley Village, CA
ANNA ZAICHIK
2/28/1956
Brooklyn, NY
KAREN AHARONIAN
5/29/1977
Tarzana, CA
ARMEN GRIGORIAN
1016/1970
Glendale, CA
KAREN MARKOSIAN
3/5/1973
Burbank, CA
ANNA TERMARTIROSYAN
7/5/1975
Glendale, CA
MICHAEL DOBRUSHIN
2/22/1957
Brooklyn, NY
SAMVEL HAKOPYAN
10/24/1974
N. Hollywood, CA
RAFIK TERDJANIAN
3/6/1940
Brooklyn, NY

 

Ct Charge Defendants Maximum Penalties
1 Racketeering Conspiracy Armen Kazarian
Davit Mirzoyan
Robert Terdjanian
Aleksandr Avetisyan
Herayer Baghoumian
Pogos Satamyan
Artur Yepiskoposyan
Vagan Stepanian
Varujan Amroyan
Jacob Pogosian
Karen Simonian
Vartan Boyadzhyan
Artur Manasarian
Gourgen Mirimanian
Manuk Muradakhanyan
Liana Soghoyan
Tikran Takvoryan
Gayane Khatchaturyan
Gagik Kyurchyan
Anna Zaichik
Aron Chervin
Karen Aharonian
Life imprisonment; fine of $250,000, or twice the pecuniary loss or gain; 3 years of supervised release; $100 mandatory special assessment.
2 Conspiracy to Commit Health Care Fraud Armen Kazarian
Davit Mirzoyan
Robert Terdjanian
Aleksandr Avetisyan
Herayer Baghoumian
Pogos Satamyan
Artur Yepiskoposyan
Jacob Pogosian
Karen Simonian
Vartan Boyadzhyan
Gourgen Mirimanian
Manuk Muradakhanyan
Liana Soghoyan
Tikran Takvoryan
Gayane Khatchaturyan
Gagik Kyurchyan
Anna Zaichik
10 years in prison; fine of $250,000, or twice the pecuniary loss or gain; 3 years of supervised release; $100 mandatory special assessment.
3 Conspiracy to Commit Bank Fraud Davit Mirzoyan
Robert Terdjanian
Artur Yepiskoposyan
Vartan Boyadzhyan
Gourgen Mirimanian
Anna Zaichik
Arman Grigorian
Anna Termartirosyan
Rafik Terjanian
30 years in prison; a fine of $1,000,000, or twice the gross pecuniary gain or loss; five years of supervised release; $100 mandatory special assessment.
4 Conspiracy to Commit Money Laundering Davit Mirzoyan
Robert Terdjanian
Herayer Baghoumian
Pogos Satamyan
Artur Yepiskoposyan
Jacob Pogosian
Karen Simonian
Manuk Muradakhanyan
Arman Grigorian
Karen Markosian
Anna Termartirosyan
Rafik Terjanian
Twenty years in prison; fine of $500,000, or twice the pecuniary loss or gain; 3 years of supervised release; $100 mandatory special assessment.
5 Conspiracy to Commit Fraud in Connection with Identity Theft Davit Mirzoyan
Robert Terdjanian
Herayer Baghoumian
Pogos Satamyan
Artur Yepiskoposyan
Liana Soghoyan
Tikran Takvoryan
Gayane Khatchaturyan
Anna Zaichik
Five years in prison; a fine of $250,000, or twice the pecuniary loss or gain; 3 years of supervised release; $100 mandatory special assessment.
6 Conspiracy to Commit Credit Card Fraud Davit Mirzoyan
Robert Terdjanian
Aleksandr Avetisyan
Vagan Stepanian
Varujan Amroyan
Karen Aharonian
Samvel Hakopyan
10 years in prison; a fine of $250,000, or twice the pecuniary loss or gain; 3 years of supervised release; $100 mandatory special assessment.
7 Conspiracy to Commit Immigration Fraud Robert Terdjanian
Vagan Stepanian
Michael Dobrushin
Five years in prison; a fine of $250,000, or twice the pecuniary loss or gain; 3 years of supervised release;

Defendants in U.S. v. Aron Chervin, et al.

Defendant
DOB
Residence
ARON CHERVIN
7/18/1947
North Brunscwick, NY
ROBERT TERDJANIAN
11/14/1974
Brooklyn, NY
VYACHESLAV DOBRER
3/22/1960
Dingman’s Ferry, PA
HAROLD PINA
2/8/1969
Valley Stream, NY
ROSS KUFLIK
1/19/1958
DelRay Beach, FL
MICHAEL LAMOND
4/21/1970
Long Island City, NY
VADIM CHERVIN
3/22/1960
North Brunswick, NY
GALINA VOVK
3/19/1976
Brooklyn, NY
VALIANTSINA LAHUN
9/4/1965
Brooklyn, NY
LYNN BRAUNSTEIN
10/17/1961
Belle Harbor, NY
WILLIAM GIBBS
YURI ZELINSKY
6/17/1948
Brooklyn, NY
LUBA GODIN
8/1/1978
Brooklyn, NY
JUDSON DARIO JUST
5/3/1962
Brooklyn, NY
BEAGY FRANCOIS
11/16/1955
Dacula, GA
NATAN PEYSAKOV
1/30/1970
Brooklyn, NY
MARTA ROMAN
8/11/1970
Merrick, NY
MILANA NIKHMAN
12/23/1957
Staten Island, NY

 

Ct Charge Defendants Maximum Penalties
1 Conspiracy to Commit Mail Fraud and Health Care Fraud ARON CHERVIN
ROBERT TERDJANIAN
VYACHESLAV DOBRER
HAROLD PINA
ROSS KUFLIK
MICHAEL LAMOND
VADIM CHERVIN
GALINA VOVK
VALIANTSINA LAHUN
LYNN BRAUNSTEIN
WILLIAM GIBBS
YURI ZELINSKY
LUBA GODIN
JUDSON DARIO JUST
BEAGY FRANCOIS
NATAN PEYSAKOV MILANA NIKHMAN
20 years in prison; 3 years of supervised release; fine of $250,000, or twice the pecuniary loss or gain; $100 mandatory special assessment; forfeiture; restitution
2 Conspiracy to Sell Protected Medical Information ARON CHERVIN
MARTA ROMAN
BEAGY FRANCOIS
5 years in prison; 3 years of supervised release; $250,000, or twice the pecuniary loss or gain; $100 mandatory special assessment
3 Conspiracy to Launder Money ARON CHERVIN
ROBERT TERDJANIAN
VYACHESLAV DOBRER
MICHAEL LAMOND
GALINA VOVK
LUBA GODIN
WILLIAM GIBBS
20 years in prison; 3 years of supervised release; fine of 500,000, or twice the pecuniary loss or gain; $100 mandatory special assessment; forfeiture

 

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