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National Fraud Enforcement Division @DOJFraudDiv - A Georgian citizen was sentenced today to 37 months in prison for laundering more than $1.1 million in illicit health care fraud proceeds to his co-conspirators located abroad.
According to court documents, Irakli Nakashidze, 35, a Georgian citizen residing in Miami, Florida, owned ABRH Care Inc. (ABRH), an alleged medical supply company located in Miami. In reality, ABRH was a sham company used to defraud Medicare
Read more here:
https://www.justice.gov/opa/pr/georgian-citizen-sentenced-over-three-years-prison-international-money-laundering-conspiracy
https://x.com/DOJFraudDiv/status/2057930821848424662

National Fraud Enforcement Division @DOJFraudDiv - State partnerships are critical to solving the fraud crisis in our country.
Assistant Attorney General Colin McDonald spoke with State Attorneys General at a @WHFraudTF roundtable on how to join the nation-wide fight against fraud.
It is our mission to combat fraud—no matter how big or small.
https://x.com/DOJFraudDiv/status/2059382954741186593

National Fraud Enforcement Division @DOJFraudDiv - Video: Assistant Attorney General Colin McDonald today at the @WHFraudTF State AG Roundtable: “Our division is called the National Fraud Enforcement Division for a reason because the fraud problem is national, and our state partnerships are critical to solving the fraud crisis in our country.”
https://x.com/DOJFraudDiv/status/2059350507265704221

National Fraud Enforcement Division @DOJFraudDiv - Video: We've tried the trust system. It doesn't work.
We're now moving to the trust, but verify era.