Sentiment: Very Negative
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Illegal Immigrant Charged With Laundering Proceeds From $1.3 Billion Healthcare Fraud
By Daily Hodl Agent at 2026-09-06 06:45
Sentiment: Very Negative
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. Continue reading...
Categories: Crime
Tags: #Crime #crime #DOJ #Illegal immigrant #immigration #justice department
Source The Daily Hodl