Illegal Immigrant Charged With Laundering Proceeds From $1.3 Billion Healthcare Fraud

Federal prosecutors have charged Erekle Gugava, a 33-year-old illegal alien from Georgia, with one count of money laundering conspiracy tied to the largest healthcare fraud prosecuted by the DOJ. The post Illegal Immigrant Charged With Laundering Proceeds From $1.3 Billion Healthcare Fraud appeared first on The Daily Hodl .