Dubai / Bershad / Glendale / Los Angeles / L.A. / Chicago / Aspen / New York City / Milpitas / San Diego / /
Company
Saks Fifth Avenue / Program Integrity Group / Mercedes / BMW / Medicare & Medicaid Services / Daily News / Neiman Marcus / Rolls-Royce / Social Services / /
Continent
America / Europe / /
Country
Pakistan / Soviet Union / Switzerland / Latvia / Armenia / United Arab Emirates / Russia / United States / Ukraine / /
Currency
USD / / /
Event
Person Travel / Judicial Event / Reorganization / Company Expansion / /
Facility
Virginia-based Terrorism Research Center / National Terrorism Early Warning Resource Center / University of California / World Trade Center / One clinic / Los Angeles International Airport / Institute of Food Industry / International Community Employment Training Center / /
IndustryTerm
luxury car / welfare systems / terrorist groups / son-in-law / food / insurance fraud / nuclear devices / organized crime groups / bank / federal health insurance program / law enforcement / money transfer network / welfare recipients getting services / residential and commercial real estate / car-theft ring / food stamps / even nuclear devices / treatment for 8 / 000 breast cancer / data mining / telecommunications fraud / bank accounts / illegal pharmaceuticals / black market diesel-fuel network / /
Movie
World Trade Center / /
MusicGroup
Energy / /
NaturalFeature
Sun Valley / San Fernando Valley / East Coast / Brighton Beach / /
Organization
Los Angeles County grand jury / International Atomic Energy Agency / Institute of Food Industry in Moscow / Harvard University's John F. Kennedy School of Government / Los Angeles Police / Center for Nonproliferation Studies / In court / Department of Motor Vehicles / District Attorney's Office / county task force / District Attorney's Organized Crime Division / Russian Security Council / regional task force / Soviet Army / U.S. Attorney's Office in Los Angeles / UN Court / Department of Homeland Security / Harvard University Kennedy School / Los Angeles County Health Authority Law Enforcement Task Force / The state Attorney General's Office / U.S. government / Department of Health Services / Medicare / Attorney General Office's Bureau / al-Qaeda / Belfer Center for Science and International Affairs / Healthcare Fraud Division / Southern California Eurasian Organized Crime Task Force / California Attorney General's Office / Hamas / FBI Criminal Investigations Division / KGB / National Terrorism Early Warning Resource Center / Glendale Police Department / Hizballah / Federal Bureau of Investigation / Organized Crime Division / Konstantin / Los Angeles Police Department / federal government / International Community Employment Training Center / Los Angeles County Sheriff's Department / University of California / Los Angeles / Center for Strategic & International Studies / /
Person
Mark Suhr / Kenneth I. Kahn / Miguel Santana / Joseph Fendrick / TROY ANDERSON / Graham Allison / John Sullivan / Matt McLaughlin / Mark Geragos / Philip Browning / Stephen Tidwell / Svetlana Djangarian / Hardy Gold / Hovsep Mikaelian / Kimberly Brandt / Buena Park / Konstantin Grigoryan / Steve Cooley / Melinda Redman / Lana Michael / Article Last Updated / Consuelo Woodhead / Steve Davey / Bruce Searby / Malcolm Sparrow / Grant D. Ashley / Eduard Gershelis / Marcia Daniel / Jerry Mooney / Mayya Grigoryan / William Bratton / Monica Grigoryan / Tigran Ghalmukhyan / Gloria Molina / Mark Severino / Lance Wong / Barbara Siegel / John Miller / Yakoob Habib / Louise Shelley / Sally Thomas / Vyacheslav Ivankov / Ali Karabachev / Michael Smushkevich / Stephen P. Opferman / Michael Bowman / Juliet Schmidt / Robert A. Schoch / Cristina-Astrid Hansell Cheun / Jessica Marrone / Alexander Lebed / Robert Orttung / Michael Geragos / Samvel Melkonyan / Shirley Washington / Michael Intriligator / Levon Djaladian / / /
Position
Detective / senior investigator / Secretary / Deputy Chief / Chief / Deputy Attorney General / federal prosecutor / professor / designer / Sergeant / chief of staff to county Supervisor Gloria Molina / representative / tax preparer / attorney / senior director / program director / office manager of a job-training center / national leader / bookkeeper / mostly active and retired sheriff / Colonel / Director Department of Public Social Services / director of intelligence and analysis / caseworker / lab technician / attorney general / attorney for Gershelis / spokesman / prosecutor / spokeswoman / Staff writer / supervisor / spokeswoman for the Department / head deputy / deputy district attorney / District Attorney / technician / senior research associate / dean / technician at a medical lab / inspections But District Attorney / assistant director / director / Writer / Assistant U.S. Attorney / sheriff / Special Agent / member / supervisor of Los Angeles Area Health Care Fraud Squad / dental technician / /
Product
Rolls-Royce Phantom / /
ProvinceOrState
California / Colorado / Los Angeles County / Virginia / Southern California / Dubai / Santa Clara County / Florida / /
PublishedMedium
the Daily News / /
Region
East Coast / Central Asia / Eastern Europe / Southern California / former Soviet Union / Northern California / Central Europe / South Florida / /
FLASH AND CASH An organized crime investigation A three-part series exploring how organized crime groups are defrauding government health and welfare programs out of tens of billions of dollars and using these fraudulent