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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Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
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Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
