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

Health & Medicine

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.


Company: AKZ Management
Country: USA
State: New York
City: White Plains
Address: 174 Grand Street
  <     >  

RELATED COMPLAINTS

AKZ Management Janine and Moshen Zargar
Beware of these scientologists scam artists who steal from healthcare schemes

Doctors United Janine n Moshen Zargar
Janine and Moshen Zargar deceive the public, insurance companies, patients and emplyees with fake educational credentials. Stealing n lying under Article 28 healthcare benefit scheme

Janine Zargar
Thief, financial scammer who rips off the medical practices she, AKZ, manage Moshen Zargar Crook

Janine zargar
Janine Keane zargar Rip off employer and financial scamme

Janine Zargar
Akz Management Former Employees Confirm fraudulent activities at AKZ Management

Janine Zargar
Moshen Zargar, AKZ Management, Mohsen, Janine and Moshen Zargar need to start fighting back against them!

AKZ Management Janine Moshen Zargar
Investigations underway-jail time?

Doctors United
Aka Moshen Zargar's Cash Cow Doctor's United Another Cash Cow For Financial Scammers Janine and Moshen Zarga

Moshen Zargar
Moshen Zargar, con man ripping off millions every year IRS on to him and his scammer wife Jaine Zargar AKZ

Janine Zargar
Thief, liar, financial scammer who steals from even the poo