Operation Gold Rush
Operation Gold Rush is the name of a law-enforcement operation targeting fraud, money laundering or related financial crime.
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Enforcement & Cases
Georgian National Charged in $1.3 Billion Operation Gold Rush Money-Laundering Case
The U.S. Department of Justice announced on September 4, 2026 that a federal grand jury in Massachusetts has indicted 33-year-old Georgian national Erekle Gugava on…
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Banking
Former Brooklyn Bank Manager Sentenced for Laundering $8 Million in Medicare Fraud Proceeds
A former Brooklyn bank relationship manager has been sentenced to 18 months in prison for helping a transnational criminal organisation launder more than $8 million…
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