Four charged in alleged billion dollar healthcare fraud tied to Russian transnational criminal organization

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 a