Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme

4 Sep 2026

Released by U.S. Department of Justice

Source: https://www.justice.gov/opa/pr/illegal-alien-georgia-charged-conspiracy-launder-proceeds-13b-health-care-fraud-scheme

MediaRelease.co ID: mr00623

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