3 Plead Guilty to Health Care Fraud
- Share via
SACRAMENTO — Three members of a Los Angeles family have pleaded guilty to federal fraud charges and have forfeited more than $6.6 million in assets.
Behrooz Heravi, 46; Bijan Heravi, 47; and Behzad Heravi, 43, were indicted in March on charges of attempting to bilk government health care programs Medi-Cal and Medicare.
The Heravis owned two shoe stores in the Los Angeles area. Federal prosecutors said the family was funneling money from fraudulent Medi-Cal and Medicare claims through those businesses and to an offshore investment account.
They were charged with cheating the federal government out of more than $9 million.
The Heravis submitted fraudulent claims through a partner, Paul Zander. Zander also pleaded guilty and paid $750,000 in restitution, officials said.
Fourteen bank accounts, an offshore investment account and two Beverly Hills homes were seized from the Heravis.
Sign up for Essential California
The most important California stories and recommendations in your inbox every morning.
You may occasionally receive promotional content from the Los Angeles Times.
