🏥 A company that existed for 5 months billed Medicare $1.3 BILLION
ND Medical Solutions was a medical equipment company in Pennsylvania. On paper, Erekle Gugava owned it - from February to July 2025 💀
In those five months it sent Medicare and private insurers $1.3 billion in claims for equipment nobody ever received.
The real operation was run from Russia. Gugava's job was the money: he opened the bank accounts, was the only signature on them, took in the insurance checks and pushed the money overseas 💸
Insurers paid out about $6.5 million before anyone noticed anything was wrong.
He faces 20 years if they ever get him.
They indicted a man who left the country a year ago 🫠
🤑 @Dices the #1 Non-KYC Telegram Casino
😀 Join @CLASSIFIED
Post #614
727

- ❤ 2