Indictment — United States v. Gurgen Israyelyan (C.D. Cal.)

Summary

An indictment returned by the June 2021 Grand Jury in United States v. Gurgen Israyelyan, CR 2:21-cr-00425-JFW, in the U.S. District Court for the Central District of California, filed September 10, 2021 as Document 1. Counts One through Three charge theft of government property under 18 U.S.C. §§ 641, 2. The grand jury alleges that Israyelyan was owner and Chief Executive Officer of Saint Christopher Hospice, Inc., which ceased operating in or around September 2019, and that an approximately $89,163 payment from the HHS Provider Relief Fund was deposited in its account on or about April 17, 2020. The counts cover a $10,000 international wire transfer, a $10,000 cash withdrawal and a $60,000 cashier's check on or about April 20, 2020. A forfeiture allegation under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) follows.

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