Georgian National Charged for Conspiracy to Launder Proceeds of $1.3 Billion Health Care Fraud Scheme - FINCHANNEL

Georgian National Charged for Conspiracy to Launder Proceeds of $1.3 Billion Health Care Fraud Scheme - FINCHANNEL

BOSTON – A Georgian national has been indicted by a federal grand jury in Boston for allegedly conspiring to launder the proceeds of a $1.3 billion health care fraud scheme while he was illegally in the United States. Erekle Gugava, 33, a Georgian national, was indicted on one count of money laundering conspiracy. Gugava fled […]

Georgian National Now Charged in $1.3 Billion Health Care Fraud

Georgian national charged in $1.3B healthcare fraud and money laundering scheme in the U.S.

Georgia Man Charged In $1.3B Massachusetts Health Care Scam Linked To Global Crime Ring - Tampa Free Press

A federal grand jury in Massachusetts has indicted a 33-year-old man for his alleged role in laundering money from a $1.3 billion health care fraud scheme, federal prosecutors announced. Erekle Gugava, a citizen of Georgia living in the U.S. illegally, faces one count of money laundering conspiracy. Prosecutors allege Gugava served as a financial conduit […] Georgia Man Charged In $1.3B Massachusetts Health Care Scam Linked To Global Crime Ring

Georgian Illegal Alien Indicted in $1.3 Billion Medicare Scam That Preyed on Elderly Americans In Massachusetts

A 33-year-old Georgian illegal alien living in the United States has been charged with helping wash the proceeds of one of the largest health-care fraud schemes ever prosecuted by the Department of Justice. Federal prosecutors in Boston say Erekle Gugava was a money launderer for a foreign-based criminal organization behind Operation Gold Rush. The group, …

Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme

A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy for laundering proceeds in connection with a $1.3 billion health care fraud scheme. According to court documents, Gugava was a money launderer for the transnational criminal organization (the Organization) responsible for […]