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

Original release

Key details

Issued by: U.S. Department of Justice
Published: 4 Sep 2026
Publisher country: United States
Subject country/region: Federal (United States)
Original source: https://www.justice.gov/opa/pr/illegal-alien-georgia-charged-conspiracy-launder-proceeds-13b-health-care-fraud-scheme
MediaRelease.co URL: https://mediarelease.co/us/mr00623-illegal-alien-from-georgia-charged-for-conspiracy-to-04092026.html

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

MediaRelease.co ID: mr00623 · Markdown

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