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Four people in New Hampshire have been charged for their alleged roles in a long-running, $3 billion healthcare fraud and money laundering operation, prosecutors announced this week.
Fructoso de Jesus Gomez Agudelo, 76, of Nashua, is charged with wire fraud and accused of stealing another person’s identity.
Kakha Bendeliani, 48, and Goga Danelia, 31, both from the country of Georgia, were charged with conspiracy to commit money laundering by submitting fraudulent claims to Medicare.
Bendeliani and Danelia allegedly laundered proceeds for a Russian transnational criminal organization that participated in the largest identity theft-driven healthcare fraud scheme ever prosecuted, authorities said.
The investigation began after thousands of people, including the elderly and those with disabilities, contacted Medicare after receiving Explanation of…
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it elsewhere, as this makes you a “Money Mule” in a money-laundering operation.