Feds Say Transnational Crime Ring Stole $10B From Medicare 

By Ryan Harroff and Brian Steele · June 27, 2025, 7:15 PM EDT

New York federal prosecutors have charged 11 members of a "transnational criminal organization, based in Russia and elsewhere," with submitting more than $10 billion worth of fraudulent Medicare claims over the...

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Case Information

Case Title

USA v. Nakhmatullaev et al

Case Number

1:25-cr-00203

Court

New York Eastern

Nature of Suit

Date Filed

June 18, 2025


Case Title

USA v. $306,208.07 seized from Chase Bank account ending -2732 et al

Case Number

3:25-cv-01033

Court

Connecticut

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 27, 2025