First defendant sentenced in $2 million fraud case. Commit the crime, do the time — 18 months, specifically, for the owner of three home health and hospice agencies in the Sacramento area. Liana Karapetyan and her husband Akop Atoyan, owners of ANG Health Care Inc., Excel Home Healthcare Inc., and Excel Hospice Inc., paid and directed others to pay kickbacks to multiple individuals for beneficiary referrals, the Department of Justice notes in a release. The kickback recipients included John Eby, a registered nurse who worked for a hospital; Anita Vijay, the director of social services at a skilled nursing and assisted living facility; Anita’s husband Jai Vijay; and Mariela Panganiban, another SNF director of social services.
Medicare paid the agencies at least $2 million for services purportedly provided to beneficiaries referred in exchange for kickbacks, the DOJ says. All six defendants have pleaded guilty in the case. A federal judge has sentenced Karapetyan to 18 months in prison, the DOJ says. The other five await sentencing, although Atoyan has already been ordered to repay $5 million.