A federal grand jury in the District of Massachusetts returned an indictment charging undocumented immigrant Erekle Gugava, 33, of Georgia, with conspiracy to launder proceeds connected to a health care fraud scheme involving at least $1.3 billion in allegedly fraudulent claims, the Justice Department announced.
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A federal grand jury in the District of Massachusetts returned an indictment charging undocumented immigrant Erekle Gugava, 33, of Georgia, with conspiracy to launder proceeds connected to a health care fraud scheme involving at least $1.3 billion in allegedly fraudulent claims, the Justice Department announced.
