Usacomplaints.com » Health & Medicine » Complaint / Review: AKZ Management - Janine and Moshen Zargar Medical practice managers identified in massive healthcare theft scam. #644227

Complaint / Review
AKZ Management
Janine and Moshen Zargar Medical practice managers identified in massive healthcare theft scam

Janine Zargar, Moshen Zargar and a number of their employees and shell companies have been named in complaints for the scams they have been behind while they rip off doctors - MD's and chiro's, physical therapists and even foreigners who have been hired by Janine Zargar to work in the practices she manages.

There are allegations of tax fraud, grand larceny, illegal practice of chiropractic medicine, scamming medical practices and a host of other well documented crimes. These complaints along with current civil issues past n present as well as employees of yesteryear and current should be enough to lock up these thieves.

Anyone ripped by these people should contact their local police and write a rebuttal for all to see. Will keep the public posted.


Offender: AKZ Management

Country: USA   State: New York   City: White Plains
Address: 174 Grand Street

Category: Health & Medicine

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