Dossier
Goga Danelia
Coverage of Goga Danelia in the Nexus archive.
- Four charged in alleged billion dollar healthcare fraud tied to Russian transnational criminal organization
Four individuals in New Hampshire and Georgia were charged in a $3 billion healthcare fraud and money laundering scheme tied to a Russian transnational criminal organization. The operation involved submitting fraudulent Medicare claims, identity theft, and distributing unnecessary medical equipment, with proceeds laundered through multiple U.S. banks and overseas accounts.