$1.3 Billion Medicare Fraud Allegations: DOJ Says Patients' Forms Listed Doctors They Had Never Seen and Equipment They Never Got
4 Articles
4 Articles
$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.
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 …
Photo: U.S Department of Justice Erekle Gugava, a 33-year-old Georgian citizen, has been charged with laundering funds from a $1.3 billion U.S. healthcare fraud scheme that targeted elderly and disabled Americans. The U.S. Department of Justice announced this information. According to the Boston Federal Prosecutor’s Office, Gugava worked as a money launderer for a foreign-based criminal organization, which was being prosecuted under the so-cal…
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