Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme
Baltimore, Maryland - A federal grand jury has indicted the owner of Alpha Diagnostics, Rafael Chikvashvili, age 67, of Baltimore, Maryland, on health care fraud and other charges related to a scheme to defraud Medicare and Medicaid of more than $7.5 million. The indictment was returned on September 11, 2014, and unsealed today. Chikvashvili had an initial appearance today in U.S. District Court in Baltimore and was released under the supervision of U.S. Pretrial Services.
- Date:September 15, 2014
- Agency:U.S. Attorney
- Criminal and Civil Actions