A Los Angeles resident is expected to plead guilty Wednesday to her role in a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services that were never provided.
Sophia Shaklian, 38, of the Larchmont neighborhood, has agreed to enter a plea to a single count of health care fraud, a felony carrying a possible maximum sentence of 10 years behind bars, court papers show.
Co-defendant Alex Alexsanian, 48, of Burbank, is currently facing trial in February.
Shaklian was charged a year ago in Los Angeles federal court with 16 counts of health care fraud and four counts of transactional money laundering. Alexsanian is charged with one count of conspiracy to launder monetary instruments and three counts of concealment money laundering, court papers show.
Prosecutors allege Shaklian, often using aliases, managed and submitted claims for seven health care providers enrolled with Medicare and located in Los Angeles County. The businesses included a hospice company she owned and several diagnostic testing companies.
From March 2019 to August 2024, the companies submitted more than $54 million in fraudulent claims to Medicare for services that were never provided and not needed, and received more than $23 million for those claims, prosecutors contend.
Shaklian allegedly laundered Medicare funds by transferring them to accounts in the name of a fake identity.
Alexsanian allegedly directed a foreign national to open a radiology clinic and acquire Medicare provider Console Hospice in Van Nuys, and then provide control of those companies and their bank accounts and the foreign national’s personal bank accounts to Alexsanian, prosecutors said.
Alexsanian conspired with the foreign national — who has since left the country — and others to have the clinic and Console Hospice submit fraudulent claims to Medicare for services that were never provided, according to the U.S. Attorney’s Office. They laundered the Medicare reimbursements they received, as well as funds deposited into their accounts through the phony identity, and used them to, among other things, buy more than $6 million in gold bars and coins, prosecutors allege.
If convicted as charged, Alexsanian could face up to 20 years in federal prison for each count, prosecutors noted.