Tag: irakli_nakashidze

Georgian Citizen Sentenced for International Medicare Fraud Money Laundering

28 May 2026 11:00 a.m. · Source: Denver FBI

Irakli Nakashidze, a Georgian citizen, received a 37-month prison sentence for laundering over $1.1 million from a $179 million Medicare fraud scheme. His sham company billed for unprovided medical supplies, funneling proceeds internationally.

Law Enforcement Politics and Government Health Business Federal Government Legal Economy Medical Science Irakli Nakashidze Money Laundering Healthcare Fraud Medicare Miami Georgia Justice Department FBI