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.
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Ce qui s'est passé
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.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme ↗
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- Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme Observé
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