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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.

More About This Action

Action Details

  • Date:Sept. 4, 2026, 9:15 a.m.
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions