Clown World: Feds Let Russian Mob Swindle $3 Billion in Catheter Cash While You Get Audited for Venmo Payments
Four indicted in New Hampshire after foreign operatives and a 20-year identity thief treated Medicare like an unlimited ATM.

In a spectacular display of federal competence, prosecutors in New Hampshire have charged four individuals for their roles in a massive $3 billion healthcare fraud and money laundering ring. The twist? The entire operation was tied to a Russian transnational criminal organization that managed to run the largest identity theft-driven healthcare fraud scheme in U.S. history. While the IRS is busy tracking your minor transaction history, international syndicates and local hustlers have been treats-housing the federal Medicare system for billions of dollars, proving once again that the administrative state is exceptionally good at losing taxpayer money.
Leading the charge of financial wizardry are Kakha Bendeliani, 48, and Goga Danelia, 31, both from the country of Georgia. These two allegedly served as the laundering crew for the Russian mob. According to the DOJ, Bendeliani set himself up as the "nominee owner" of a totally legitimate-sounding front company called Centennial Med Supply LLC. He used his info to buy the company and open accounts across six different U.S. banks. From there, he casually withdrew $12,589,770 in fraudulent Medicare payouts, which were part of a larger $3 billion catheter billing scam, and wired over $12.5 million straight to overseas accounts using cashier's checks. Easy money.
But the grift doesn't stop with the international mob. Enter Fructoso de Jesus Gomez Agudelo, a 76-year-old living in Nashua. Agudelo managed to pull off a 20-year run of identity theft, stealing a U.S. citizen's persona to bag over $500,000 in public assistance. For two decades, the government happily cut him checks for Medicare, Medicaid, Social Security, public housing, and SNAP benefits without ever realizing they were paying a fake identity. It is a stunning endorsement of the state's rigorous vetting processes.
Meanwhile, in the pharmacy department, 60-year-old Rima Gerges-Maalouf of Massachusetts decided to run her own micro-heist. Working as a pharmacist in New Hampshire, she was caught opening up prescription capsules to steal the powdered medication inside. Because nothing says premium healthcare system like a pharmacist scraping powder out of your pills like a back-alley chemist.
The best part of this multi-billion-dollar comedy of errors is how the government finally caught on. It wasn't some high-tech, AI-driven federal surveillance program that flagged the $3 billion catheter scam. No, the feds found out because thousands of confused senior citizens and disabled folks opened their mail, looked at their Explanation of Benefits forms, and called Medicare to ask why they were being billed for crates of urinary catheters they never ordered. The administrative state's security apparatus was bypassed by basic mail-reading grandmas.


