The 2010 Medicaid fraud was a case of Medicaid fraud carried out by an Armenian-American organized crime group called the Mirzoyan-Terdjanian Organization.[1][2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen. The group submitted more than $163 million in claims and received $35 million of that before they were caught. Prosecutors charged 73 individuals in several states with allegations of racketeering conspiracy, bank fraud, money laundering and identity theft.

(http://www.autoadmit.com/thread.php?thread_id=3528344&forum_id=2#32637961)