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Georgia Man Charged Over Alleged Laundering of Proceeds From $1.3 Billion Health Care Fraud Scheme
A Georgian national has been indicted in the United States on allegations that he helped launder proceeds generated through a $1.3 billion health care fraud operation targeting Medicare and private insurers. Erekle Gugava, 33, faces one federal count of conspiracy to commit money laundering in connection with an investigation into a transnational criminal organisation that prosecutors say operated from Russia and other locations. The wider operation allegedly generated billio
1 day ago9 min read
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