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Case profileChargedFederalSDFL

USA v. Kimeridze, et al.

Giorgi Kimeridze and 454 other individuals are charged in a federal healthcare fraud conspiracy involving over $6.5 billion in alleged fraudulent billing to Medicare, including schemes involving durable medical equipment companies, impersonation of a deceased doctor, and kickbacks for medical equipment. Kimeridze is alleged to have facilitated fraudulent durable medical equipment companies that billed Medicare for unnecessary supplies.

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$6.50B alleged loss455 victimsFiled: Jun 25 · 17:45 UTCUpdated: Jun 25 · 19:27 UTC
Defendant (1)
  • Giorgi Kimeridze
    Unknown
Charges
  • Healthcare fraud
  • Wire fraud
  • Money laundering
Source
News article

https://www.local10.com/news/local/2026/06/25/hundreds-committed-65b-in-healthcare-fraud-including-broward-ferrari-fraud-suspect-feds/

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Hundreds committed $6.5B in healthcare fraud, including Broward Ferrari fraud suspect: Feds

WPLG Local 10 Miami · Jun 25 · 17:45 UTC