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

International Business Times UK — September 06, 2026 at 06:25 PM UTC

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$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.