According to the Department of Justice, a federal grand jury in the District of Massachusetts indicted Erekle Gugava, 33, an illegal alien from Georgia, on conspiracy to launder proceeds in connection with a $1.3 billion health care fraud scheme.
He is responsible for the largest health care fraud case ever prosecuted by the Department of Justice, as uncovered by Operation Gold Rush.
Read Full Article: https://www.independentsentinel.com/illegal-alien-responsible-for-the-largest-healthcare-fraud-ever-prosecuted-by-the-doj/
