Grand Jury Indicts Georgia National in $1.3B Medicare Fraud Scheme

Grand jury indicts Georgia national in $1.3B Medicare fraud scheme

A federal grand jury in the District of Massachusetts returned an indictment charging undocumented immigrant Erekle Gugava, 33, of Georgia, with conspiracy to launder proceeds connected to a health care fraud scheme involving at least $1.3 billion in allegedly fraudulent claims, the Justice Department announced.

In the United States, a Georgian citizen was accused of participating in a $1.3 billion fraud scheme

In the United States, a Georgian citizen was accused of participating in a $1.3 billion fraud scheme.Irakli Gugava owned a medical equipment company in Pennsylvania. In five months, she submitted fake invoices for $1.3 billion to the state...

Illegal Alien Responsible for the Largest Healthcare Fraud Ever Prosecuted by the DOJ

According to the Department of Justice, a federal grand jury in the District of Massachusetts indicted Erekle Gugava, 33, an illegal alien from Georgia, on conspiracy to launder proceeds in connection with a $1.3 billion health care fraud scheme. He is responsible for the largest health care fraud case ever prosecuted by the Department of Justice, […] The post Illegal Alien Responsible for the Largest Healthcare Fraud Ever Prosecuted by the DOJ …

$1.3 Billion Medicare Fraud Allegations: DOJ Says Patients' Forms Listed Doctors They Had Never Seen and Equipment They Never Got

The US Department of Justice has indicted Erekle Gugava for allegedly laundering money in a $1.3 billion Medicare fraud scheme involving stolen identities and fraudulent claims across the United States.

U.S. Charges Georgian Man in Connection With Alleged $1.3B Health Care Fraud Scheme - Civil Georgia

The U.S. charged 33-year-old Georgian national Erekle Gugava, described as “an illegal alien from Georgia,” with conspiring to launder proceeds of a USD 1.3 billion health care fraud scheme, the U.S. Department of Justice said on September 4. According to charging documents cited by the DOJ, Gugava “was a money launderer” for a “transnational criminal organization” based in Russia and elsewhere. The organization allegedly orchestrated “a multi-b…