Tag: kakha_bendeliani

New Hampshire Charges Two in $3 Billion Healthcare Fraud Money Laundering Scheme

6 Jul 2026 5:59 p.m. · Source: FBI

Two individuals from Georgia face charges in New Hampshire for laundering proceeds from a nearly $3 billion nationwide healthcare fraud scheme, part of a major Justice Department takedown targeting transnational criminal organizations.

Law Enforcement Health Business World Legal Federal Government Economy Social Issues Europe Banking Kakha Bendeliani Goga Danelia New Hampshire Money Laundering Healthcare Fraud Transnational Criminal Organization Medicare FBI