LILIACFIRE FANCLUB OVER 99,000
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PRELIMINARY INVESTIGATIONS SHOWS THAT MOST OF THESE CASES ANOTHER MAN WAS IN THE MIDDLE OR CLOSE TO THAT ..BEWARE!!!!
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TO PREVENT ANY FUTURE OCCURENCE !!!
PREVENTION IS BETTER THAN CURE !
ANY ONE WITH THAT TYPE OF TEMPER AFTER SEEING THESE SIGNS OF ANOTHER MAN IN THE PICTURE SHOULD QUICKLY FILE A DIVORCE LIKE SOME FORUMITES HAVE DONE , EVEN UP TO 3 TIMES , ITS BETTER THAN KILLING!!! OR CONTACT THE MARYLAND EYE DOCTOR FOR COUNSELLING.
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Ademoye Olufemi Nigerian pharmacist beats wife to death in Florida
Son's paternity row:
By Wasiu Sodeinde A Florida based Nigerian pharmacist, Olufemi Ademoye has been charged for second degree murder for allegedly killing his wife over what family friends alleged as dispute over the paternity of the couple's 17 year old son.
According to a family source, the accused Nigerian pharmacist was alleged to have stumbled upon several emails of his wife of 18 years in which the latter was said to have told a lover in Nigeria that the couple's only son did not belong to her husband.
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Nigerian professor, Dubem Okafor kills wife, self in US Headlines Aug 18, 2010
By Uduma Kalu & Adekunle Aliyu
One of Nigeria’s most respected poet and professor of English and Literature, Dubem Okafor is dead. He died last Sunday in the United States after shooting his wife Cheryl 37.
Chukwudubem Okafor and his wife Cheryl
Reports and calls from the US say Okafor, 64, cousin to the late poet, Christopher Okigbo apparently distraught his wife had left him a few days earlier, arranged to meet her at his sister’s Reading home, Pennsylvania, where he shot her several times and himself once in the head at 3:45 p.m. Sunday, police said.
A small-caliber handgun was found near the bodies, police said. The Berks County coroner declared her death a homicide and his death a suicide.
Chukwudubem A. Okafor, 64, an associate professor of English at Kutztown University, was said to have shot his wife, Cheryl V., 37, who was an artist, several times Sunday afternoon and turned the gun on himself shortly after they arrived separately at the home of his sister, Patricia Ofilin, in the 300 block of Pear Street, investigators said.
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Kelechi Emeruwa..Maryland
Theophilus Ojukwu ...Dallas, TEXAS
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Michael C. Iheme....Missouri
Nigerian kills wife in Maryland, US
"Emeruwa later that morning apparently in the climax of an argument stabbed his wife to death. "
A Nigerian woman was found murdered in a Burtonsville, Maryland, U.S. home she lived with her husband and three children. Police responding to a report of an unconscious woman, found the lifeless body of 36-year-old Chidiebere Omenihu Ochulo around 2:30 a.m, Monday at their home. There was no sign of her 41-year-old husband, Kelechi Charles Emeruwa and their three children. Mr. Emeruwa was seen washing a blood stained knife according to unconfirmed reports. He was believed to have fled the city with the children.
Police on failing to locate Mr. Emeruwa and the children at their home, commenced a manhunt for the suspect and issued an Amber Alert on the missing children. The children who share the last name Emeruwa, are Elijah(4), Antinnoe(6) and Jachi(8). Amber Alert is a U.S. voluntary partnership program between law-enforcement agencies, broadcasters, and transportation agencies to activate an urgent bulletin in the most serious child-abduction cases. Broadcasters use the Emergency Alert System (EAS) to air a description of the abducted child and suspected abductor.
The deceased had filed domestic violence complaints with authorities in the past, also called the police to their home on several occasions Emeruwa was abusive to her. In January 2006, Emeruwa was charged with second-degree assault for head-butting his wife twice in the lip, according to court documents filed in Prince George’s County. The troubled relationship made Emeruwa’s family members concerned of Ochulo's safety.
Around 6:15 p.m the same day a car matching the description of the suspect's was spotted in Olney, one of the neighboring towns. The witness contacted police who pursued the car, with the suspect ramming several cruisers and police cars before coming to a halt at a dead end. Police thereafter shot out the tires.
Police arrested the suspect, 41-year-old Kelechi Charles Emeruwa, on a first-degree murder warrant in the death of his wife. The children were unharmed and taken into custody by police. The children would be cared for by Child Protective Services until they could be placed with family members, according to police.
Emeruwa was charged in court the following day, Tuesday, with the murder of his wife. The suspect, wearing a green jumpsuit, appeared via closed-circuit television for the hearing in Montgomery County District Court in Rockville. The judge ordered him to turn over his passport and held him without bond. Charging documents indicate the suspect stayed with the children at their family home while his wife traveled to Nigeria.
On Monday, Emeruwa drove to Dulles Airport to pick up the wife upon her arrival from Nigeria. Ochulo was upset with the husband for driving her car. Emeruwa later that morning apparently in the climax of an argument stabbed his wife to death. Their three children may have witnessed part of the attack. Ikenna, the suspect’s brother called police after he arrived the couple's home and found Ochulo sprawled on the floor with the whereabouts of other members of the family unknown.
A preliminary hearing in the case is set for January 26.
Photo Above: Left to Right Antinnoe(6), Elijah(4), Jachi(8)
Click For Enlarged Photo
Photo Above: The home of the suspect and the victim where
the murder took place, sealed-off by police.
Nigerian wife killer gets life in U.S.
"Theophilus, according to reports, after the murder took his children to a motel, ordered pizza, ate with them after which he called 911 to report the incident."
A Texas Dallas County jury recommended life in prison for Theophilus Ojukwu, 47, a Nigerian national after he pleaded guilty to the murder of his 36-year-old wife Melvina. The judge consequently sentenced him to life imprisonment. Theophilus on Saturday, March 25, 2006 reportedly fatally beat his wife on the head with a socket wrench while their four children, ages 4 through 9, were in the house and heard her screams.
Theophilus pleaded guilty after the 911 tape was played for the jury. In the recording, he admitted to the slaying. He is to spend 40 years in prison before eligibility for parole.
Theophilus, according to reports, after the murder took his children to a motel, ordered pizza, ate with them after which he called 911 to report the incident. He stated he had killed his wife and she was in their home in the 5400 block of Barcelona Drive in Garland.
Garland Police and Fire personnel responded to the Barcelona address where they found Theophilus' wife dead in one of the bedrooms. Both Mesquite and Garland Police responded to the Motel in Mesquite where the caller was and he was arrested without incident. Child Protective Services(CPS) was called to take custody and care of the children.
In 2004 Melvina's mother, who was visiting, died allegedly under questionable circumstances in the same house where her daughter was later murdered.
Edmund Neboh, a cousin of late Melvina Ojukwu made a very emotional statement after the verdict and sentencing. He praised the U.S. justice system, saying the life sentence imposed on Theophilus would send a strong message to African immigrants that wife killers would not get away with the crime
____________ _________ _________ _________ _________ _________ _________ ________ |
Till Death Do Us Part’ seems to be a catch-all phrase demonstrative of how deeply in love bride and bridegroom are with each other when exchanging vows before a clergy, family members, friends and well-wishers. Little did Chidiebere, a nurse, know that her death would come in the hands of a man she once loved; a man that solemnly swore to protect her in sickness and good health, in poverty and in riches, and of course, a man that swore to be there for her until death do them part. Sadly, little did Ms. Ochulo know it was going to be a deadly broken vow!
Indeed, it has happened again! That was the cry among the Nigerian community in the United States when news about another family violence death broke. Sorrowfully, another Nigerian marriage ended deadly in Burtonsville, Maryland on New Year, Monday, January 1, 2007. A Nigerian has abruptly ended the life of his wife in Burtonsville, suburb of Washington, DC. Mr. Kelechi Charles Emeruwa, 41, of Old Umuahia on New Year, cut short of his wife’s life, Chidiebere Omenihu Ochulo, 36, of Old Umuahia in their 4200 block of Dunwood Terrace in Burtonsvillle, Maryland home. It was reported that Chidiebere died from stab wounds. However, Officer Melanie Hadley, spokesperson for Montgomery County Police, could not confirm it citing,
“official autopsy report is not out”.
After killing his wife, Mr. Emeruwa fled to a nearby city, Olney, with his three children, Kelechi Elijah Emeruwa, 4 years-of-age, Tochi (Antinnoe) Emeruwa, 6 years-of-age and Jaachi Emeruwa, 8 years-of-age. His flight with the three children triggered the “Amber Alert” for the children. Amber alert is a nation-wide system for searching and locating missing children. Emeruwa was shortly arrested after a brief police chase with the children unharmed.
While Mr. Emeruwa remained in custody charged with first degree murder, his children are currently under the custody of Child Protective Services (CPS) pending the availability of a suitable relative for a temporary and subsequent permanent placement of the children. According to Officer Melanie Hadley, “Mr. Emeruwa remains in custody without bond; he’s charged with first degree murder. His children are current with CPS.”
It has been reported that Mr. Emeruwa and his wife had a history of domestic violence and at one time, they were separated for about 12 months. However, during my interview with Officer Hadley, she said, “We do not discuss prior history of defendants.”
Based on court records obtained by Washington Post, Emeruwa and his wife had an extensive record of family violence. “The marriage between Emeruwa and Ochulo was marred by violence and threats by Emeruwa, according to court records,” reported Washington Post on January, 3 2007.
“On July 19, 2004, Ochulo obtained a temporary protective order in Prince George's District Court; it was later rescinded at her request, court records show. Ochulo wrote that Emeruwa had sent word through relatives that he promised to get help for his problems.”
“On April 19, 2005, a District Court judge in Prince George's again granted Ochulo a temporary protective order. The couple were living in Beltsville with their children at the time, according to court records.”
“In that application for court protection, Ochulo wrote that Emeruwa had come into the room where she was sleeping with the children at 2 a.m. April 15 and told her to cook for him. When she refused, Emeruwa shoved her to the floor and punched her, Ochulo wrote. She wrote that Emeruwa had abused her several times and had threatened to kill her and the children.”
“The protective order was rescinded May 4 at Ochulo's request after she wrote to a judge saying that Emeruwa had apologized through his family.”
“On Jan. 31, 2006, she said that he head-butted her twice on the mouth, threatened to kill her, and told her that police could not protect her. On Nov. 9, those charges were dropped because Ochulo did not appear at a court hearing, said prosecutors and Lawrence Hill, the defense attorney at the time.”
Sources close to the family said that the Emeruwas had experienced sporadic family violence for the past few years.
There other similar stories of deadly domestic violence among Nigerians in the United States. Not too long ago, a Nigerian, Mr. Theophilus Ojukwu, 46, of Enugwu-Agu, Ihe in Ogwu LGA, Enugu State, who killed his wife in their 5400 block of Barcelona Drive home in Garland, Texas on Saturday, March 25, 2006 has since been sentenced to life in prison.
Similarly, in Grand Prairie, a suburb of Dallas, Texas, Mrs. Monireti Abeni Akeredolu, a 46-year old Nigerian lady met her untimely death in the hands of her estranged husband, Mr. Ebenezer Akeredolu, Sr., 48, on Thursday night, September 8, 2005, a day after her birthday.
Also, on August 10, 2005 in Euless, a suburb of Dallas, another Nigerian husband, Johnny Omorogieva, 45, murdered his wife, Mrs. Isatu Omorogieva, 35, by savagely striking her on the head numerous times with a hammer in the full glare of his 7-year old daughter.
With the exception of Mr. Emeruwa who’s awaiting trial, these men have since been sentenced to prison. Unfortunately, the surviving children of these families are left to grow up without their parents.
Some people continue to wonder why some of these marriages end deadly. It appears that the gargantuan societal pressure of living a good life coupled with an undue burden from family members in Nigeria continue to exacerbate the already troubled many Nigerian marriages. Additionally, some Nigerian marriages in the Diaspora are steadily and surely growing out of love. Compounding the marital problem is the issue of infidelity on both sides.
Sadly, infidelity has ruined some Nigerian marriages in America. Some of the recent divorces have claims of infidelity as their primary causes of marriage travails. Marital infidelity is causing a vast majority of Nigerian marriages flagging with the inevitability of total collapse. No other Nigerian community has suffered more jinx of infidelity than the Dallas area Nigerians. The aspersion has permeated the fabric of what was once considered a cohesive community. This has broken the trust members of Nigerian community once had with each other. Sad still, the infidelity among Nigerians has been worsened by the recent trend. The latest trend is the annual visit—pilgrimage as some call it—the men pay to Nigeria in the month of December. While in Nigeria some of these men engage in
a high risk behavior with flawed boldness and reckless and perhaps, short-lived excitement in the face of ravaging effects of AIDS. This reckless behavior is utterly deplorable.
Nevertheless, it’s not only dreadfully wrong, but also sacrilegious for anyone to take the life of the other, especially his or her spouse. There are other options to get out of a marriage besides killing a spouse. Domestic violence is not one of them; Nigerian community everywhere must help stop this madness—domestic violence!
Nigerian in US murder mess By Ike Nnamdi, The Sun Reporter, New York The Sun, Tuesday,
Michael C. Iheme A Nigerian national who police authorities said gunned down his wife in cold blood has pleaded not guilty to the act, in a case that has thrown the country's community in Missouri into mourning. According to police records, Michael C. Iheme shot his estranged wife Anthonia in a parking lot and calmly called police and said, "I have killed the woman that messed my life up, a woman that had destroyed me," A Hennepin County, St. Louis Criminal Court said Iheme will be subjected to mental evaluation before his trial will commence.
Police said Anthonia, 28 a mother of two children was shot by her husband as she left work at an assisted-living center.
Two witnesses reported seeing a man matching Iheme's description with a gun near his wife's car in the parking lot. County court records
showed that she had an restraining order against Iheme because of a history of domestic abuse. One of Anthonia co-workers said she saw her get into her car and then Iheme get out of his car and shoot at her car, which lurched forward, clipped a van, jumped a curb and rolled down a hill into a fence. Iheme allegedly followed the car down the hill and fired more shots.
A neighbor said Iheme stayed home to care for their two children while Anthonia worked to provide for the family. Reports said Anthonia moved out after repeated fights with her husband. American law enforcement agencies have reported a disturbing increase in the number of domestic abuse cases involving Nigerians. According to records, over 500 Nigerians are in jail or awaiting trial in several states for killing their spouses. Socials workers attribute the trend to pressure and stress of juggling sometimes multiple jobs and family, while trying to keep up with the expectations.
10 comments:
- Anonymous, 10:25 PM
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I think these cases can be linked to certain Nigerian cultures. That our 'Noblesse Oblige'culture of expecting from people, who we feel have money to fulfill certain responsiblities and really be flamboyant. And men are often subjects to this prevailent culture that needs to be reformed. The Iheme guy's was screaming that his wife destroyed his life and he's the one without a job. Goes to show how affected some are, by this culture, and the extent pple can be pushed to.
- Ms. Catwalq, 7:52 AM
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It is not just nigerians, there are alot of African men in the same situation. The fact is that, abroad they (the men) cannot get away with some of the things that are excused by our cultures and attitudes at home. Say for instance, you cannot just grab your wife and have sex just because you want to. if she doesn't want to, that is rape. In Nigeria, most women don't even know that so u can imagine the bewilderment a Nigerian man is faced with when he is suddenly turned criminal for "enjoying his husbandly rights"
Or imagine the man that goes home to get a "pure and traditional" woman only to realise that she went into the whole thing for papers. There are so many scenarios but the underlying factor is that abroad, the woman is given rights, protection and privileges that she can enjoy and possibly exploit.
And then again, remember that we do not allow any evidence of mental illness to be discussed or addressed, so possibly we have lot
of disturbed men...
- Anonymous, 11:37 AM
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jeremy, how do you know its femicide. the article you posted merely referred to spouses as the victims, with no reference to gender
- Anonymous, 11:39 AM
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ms. catwalq, what then are the reasons for women killing their significant others in these instances. i guess even then it must be the man's fault for driving her to hill
- Buki, 12:32 PM
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Many Nigerians who live in diaspora are generally depressed. This is something we hate to face up to because we believe any form of ill mental health is spiritual attack (maybe some) but a lot of people are actually depressed because of the situations they have forced themselves to live in. There are many "paper" marriages with the naija man/woman labouring to satisfy the paper spouse and his family back home. And after years of continuous slavery in a foreign land, a trip to nigeria reveals that all those they were labouring for are doing extremely better than them, their friends who seemed to be in pitiful states are soaring and they are just a mess? And you wonder why they fire?
Not saying that they should pick up a gun and kill somebody but our people need to be realistic in their choices, if you cant fend for your younger ones, cousins and the lot... speak out! You only have one life.
- Anengiyefa, 12:58 PM
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@ Anonymous 10.25, I dont believe that the story provides enough information to cause anyone to jump to the conclusion that because he was unemployed, he could not be justified in claiming that the deceased woman destroyed his life. Better to keep an open mind until you know more about the reality of the circumstances of their lives.
I do not accept that wife battering has anything to do with whether a person is Nigerian or African. I suspect that it is more of a serious matter in the Western world because women's right's are better protected in those places. There are wife beaters in every country on every continent, but there are Nigerian/African men too who respect their partners and who would never resort to violence under any circumstances.
Having said that, Mr Iheme's alleged act was more than a mere case of wife battering. He is said to have pulled up in a car park and calmly shot dead the mother of his children, in cold blood,
then telephoned the police to say what he had done. This speaks of a very disturbed mind and the said proposed mental evaluation is in my estimation, the correct course of action to take with a view to determining the extent of his criminal liability.
THE PEOPLE'S WATCHDOG
Liliacfire Inc. Headoffice
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Posted by Edward Ezeife.
The more you look , the less you see!!
--- On Sat, 15/5/10, LiliacWatchDog <liliacfire@yahoo.co.uk> wrote:
From: LiliacWatchDog <liliacfire@yahoo.co.uk> Subject: Re: [asa-usa] FLASH::APGA CHAIR USA BEING LED AWAY BY F.B.I ( TEXAS MEMORIAL ) FORUM MEMBER
To: asa-usa@yahoogroups .com, igbo_forum@yahoogroups.com Cc: "arthur Patrick anamah" <patrickanamah@ yahoo.com>, "icf icbicf" <anambraForum@ yahoogroups. com>, igbo_forum@yahoogro ups.com, IgboWorldForum@ yahoogroups. com, umuanambra@yahoogro ups.com, NAIJAEXCEL@YAHOOGRO UPS.COM, "naijainsider" <Naijainsider@ yahoogroups. com>, NIGERIA360@YAHOOGRO UPS.COM, "NigerianWorldForum " <NIgerianWorldForum@ yahoogroups. com>, nidoa@yahoogroups. com
Date: Saturday, 15 May, 2010, 4:45
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LILIACFIRE REPORTS CONFIRMATION
| LISTING
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Texas Memorial Medical Institute
Christian Onwuegbusi - Director Texas Memorial Medical Institute
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Christian Onwuegbusi - Director Texas Memorial Medical Institute
below being led away by the F.B.I![]()
Umuibe,
There appears to be a mistaken identity with APGA Houston Chairman. Can any one help resolve this Texasmemorial coincidence?
Subject: Re: [asa-usa] APGA GENERAL MEETING, LAST FRIDAY OF EVERY MONTH To: asa-usa@yahoogroups .com Date: Monday, April 24, 2006, 12:42 AM
MORE THAN ONE MILLION DOLLARS HAS BEEN SET ASIDE FOR APGA ACTIVITIES, FOR REGISTRAGTIONS AND MATERIALS
Ogbuefi:
Pray, what is the source of these funds? Perchance part of the missing money from the 12.8 billion left by Ngige?? Inquiring minds want to know.
XXX
Every Nigerian in Diaspora must remember that last Friday of the month is APGA day and night. We are calling on all and every hob throughout the United state and Canada to form APGA affiliated meetings.
All instructions on the structure and activities of APGA will be delivered on those days and time. Please be advise to arrive to your meetings on time.
Pleas form your town and city and state APGA meetings and called me at 713_357-8664.
All materials for the meetings will be delivered to your groups overnight.
MORE THAN ONE MILLION DOLLARS HAS BEEN SET ASIDE FOR APGA ACTIVITIES, FOR REGISTRAGTIONS AND MATERIALS.
Houston is the headquarters of APGA in Diaspora. All communications are and must be received.
Remember that 2007 is just down the wire.
Any body that will sponsor an office in the rural areas will be awarded an honor of the fourth order of APGA. A national and prestigious political honor in Nigeria.
Houston will be having their meeting at New Era restaurant on Bissonnet , South west. Be there to discus events of public importance.
I Remain Loyal
OGBUEFI NWAKAIBIE ONWUEGBUSI
HOUSTON
watch dog for Justice, Equality and Fairness
watch dog for grass root movement
==========IGBO Business Yellow Pages======= = visit http://www.igbobusi nesses.com for all Igbo businesses. It's a free business Yellow Pages. You can add your business if it's not listed.
YAHOO! GROUPS LINKS
![Christian Onwuegbusi]()
Christian Onwuegbusi - Director Texas Memorial Medical Institute
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Texas Memorial Medical Institute
Rehabilitation, Physical Medicine & Allied Health
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--- On Thu, 13/5/10, LiliacWatchDog <liliacfire@yahoo. co.uk> wrote:
From: LiliacWatchDog <liliacfire@yahoo. co.uk> Subject: [UmuAnambra] TELESCOPE OF WHERE TEXAS MEMORIAL DID THE BUSINESS THAT LEAD TO 15 YEAR JAIL TERM
To: asa-usa@yahoogroups .com, igbo_forum@yahoogro ups.com, NAIJAINSIDER@ yahoogroups. com, UmuAnambra@yahoogro ups.com Cc: "arthur Patrick anamah" <patrickanamah@ yahoo.com>, "icf icbicf" <anambraForum@ yahoogroups. com>, igbo_forum@yahoogro ups.com, IgboWorldForum@ yahoogroups. com, umuanambra@yahoogro ups.com, NAIJAEXCEL@YAHOOGRO UPS.COM, "naijainsider" <Naijainsider@ yahoogroups. com>, NIGERIA360@YAHOOGRO UPS.COM, "NigerianWorldForum " <NIgerianWorldForum@ yahoogroups. com>, nidoa@yahoogroups. com
Date: Thursday, 13 May, 2010, 21:44
NIGERIANS THINKING ABOUT MEDICARE FRAUD , IS IT WORTH IT ?
BEWARE HE GOT 15 YEARS!!
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![Christian Onwuegbusi]() |
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Texas Memorial Medical Institute
Rehabilitation, Physical Medicine & Allied Health
10101 Fondren, Suite 330 Houston, Texas 77096
At Texas Memorial Medical Institute, we offer training in high-demand health care careers. Our program includes training in: ![TMMI Staff]()
CPR Classes
Phsyc-Tech
LCDC
Ophthalmic Med. Assistant
Physical Medicine & Rehab. Assistants
Continue Education
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CLASSES: Monday - Friday 9:00AM - 6:00PM Saturday 9:00AM - 5:00PM
Our students get an opportunity for some practical experience at the Texas Memorial Medical & Rehab. Clinic where we offer individual care and diverse therapies to rehabilitate patients of all ages and a variety of symptoms and problems such as:
![]() Lower Back Pain ![]() Work Related Injuries
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For an appointment or more information, please call... Phone: (713) 686-8664 Fax: (713) 484-5511 Email: wwcomtmmi@msn. com
We accept Medicare, Medicaid & Private Insurance.
Your Care is our Priority
Christian Onwuegbusi - Director Texas Memorial Medical Institute
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A Houston man was sentenced to 15 years in prison on Wednesday for stealing more than $900,000 from the Medicare program.
Christian Onwuegbusi, 56, owner of Houston-based Texas Memorial Medical Institute Rehabilitation Services, was convicted of theft by a government contractor for fraudulently billing Medicare for motorized wheelchairs that were never delivered.
Testimony in state District Judge Devon Anderson's court also showed that Onwuegbusi overbilled Medicaid for physical therapy services, some that were never provided.
Harris County prosecutors argued that the defendant billed the government more than $900,000 for motorized wheelchairs and then delivered less-expensive scooters.
The case was investigated by the Medicaid Fraud Control Unit of the Texas Attorney General's Office; the FBI; and the Office of Inspector General of the Health and Human Services Commission.
Stolen Medicare cash may have been sent overseas
Money and goods from Houston area tracked to Nigeria
By CINDY HORSWELL Copyright 2009 Houston Chonicle
Not only do investigators say they have recently uncovered millions of dollars of health care fraud in the Houston area, but they also allege large sums of this stolen money may have been shipped out of the country.
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“The theft of our limited health care funds is bad, but it's even worse when that money does not even stay in our economy,” said Pat Villafranca, a Houston FBI spokeswoman.
In a probable cause hearing Tuesday, Umawa Oke Imo, 54, of Nigeria was accused of operating a multimillion dollar health care fraud scheme at a physical therapy clinic at 9888 Bissonnet in Houston.
Mary Kelley, a Texas attorney general fraud investigator, testified that Imo's City Nursing Services of Texas never had a single licensed physical therapist but was paid $30 million in Medicare claims for therapy services from 2007 to 2009. She said the clinic reported seeing an average of 160 patients a day.
Recruiters, she said, were used to bring Medicare patients, who were often mentally challenged, to sign stacks of blank claim forms for services never rendered. The complaint against Imo alleges he would pay patients $100 to $150 for that first visit.
At the same time, Kelley testified that Imo, who has a home in Richmond, used his income to purchase a large, 25-room house in Nigeria. Imo also kept two luxury vehicles, a Hummer and Cadillac Escalade, there, she testified.
Kelley reported finding invoices totaling $2.8 million for multiple pieces of equipment from 18-wheelers to flatbeds that Imo had shipped to Nigeria . She also reported research was still being done on millions deposited into U.S. bank accounts belonging to Imo.
Imo never testified during this hearing. He remains in custody without bond and could not be reached for comment.
In another probable cause hearing, Dr. Arun Sharma, and his wife, Kiran, also a physician, from Kemah are accused in a federal complaint with operating pain management clinics in Webster and Baytown that unlawfully dispense controlled substances and billed for millions in services that were not performed.
Investigators allege the Sharmas sent at least $250,000 in cash back to their original home in India.
Their attorney, Chris Flood, said the couple has done nothing wrong. The cash was a loan for a relative.
cindy.horswell@ chron.com
Monday, 01 March 2010 19:57 Elombah.com
NAMES OF THOSE CHARGED, MANY OTHERS PENDING FURTHER INVESTIGATIONS.
US vs. Clifford Ubani, Princewill Njoku, Mary Ellis and Rolandae Mitchell-Straughter
US vs. Sunny Robinson, Manuel Deluna, Lisa Jones and Shirley A. Chavis
US vs. Kate Ose Olear and John Edward Perry III
US vs. Exechukwu J. Ohaka, Helen Ehi Etinfoh, Adebola Adebayo and Paula Whitfield
US vs. Oliver Nkuku, Kate Nkuku, Callistus Edozie and Obisike Okereke
US vs. John Nasky Okonkwo, Doris Ngozi Vinitski, Howard Grant, John Remi Lackman, Michael Kalu Obasi, Yolanda Stella Delrio, Darnell Denese Willis, Clinton Lee, Obisike Nwankwo, Ju-Ying Qian, Vicki Jackson Phillips, Basil Obasi Kalu, George Abayomi, Ogunnaike and Oliver Knuku
US vs Noel Jhagroo
There was a crowded courtroom as nearly two dozen people faced a judge on Medicare fraud charges. The men and women in court were arrested during a nationwide Medicare fraud roundup Wednesday.
Texas Attorney General Greg Abbott obtained a Harris County grand jury indictment charging a Houston durable medical equipment provider with first-degree felony theft. The charges stem from his scheme to bill Medicare $1.2 million for motorized wheelchairs, while instead delivering less expensive scooters to clients.
Sources disclose that Nigerians in places like Texas, Georgia, Washington D.C, Maryland and California have been singled out for investigation in retrospect for Medicare and Medicaid fraudulent billings. It is believed that other Nigerians provide authorities names and information leading to arrest and charges on these fraudsters.
Federal authorities arrested 32 people, including doctors, in a major Medicare fraud bust in New York, Louisiana, Boston and Houston, Maryland, District of Columbia, Atlanta targeting scams such as "arthritis kits" -- expensive braces that many patients never used.
It's the third major sweep since Attorney General Eric Holder, Health and Human Services Secretary Kathleen Sebelius announced in May they were adding millions of dollars and dozens of agents to combat a problem that costs the U.S. billions each year.
Using about a dozen agents in targeted cities, including Miami, the Medicare Fraud Strike Force, has recovered $371 million in false Medicare claims and charged 145 people across the country in just two months.
More than 200 agents worked on Wednesday's $16 million bust that included 12 search warrants at health care businesses and homes across the Houston area.
The owner of a Houston medical equipment supply firm has been convicted of bilking Medicaid for more than $1 million in bogus claims for adult diapers, authorities said.
Benjamin Essien, 34, of Houston, pleaded guilty Thursday to conspiracy to commit health care fraud, five counts of health care fraud and two counts of aggravated identity theft, according to federal and state officials.
Essien is scheduled to be sentenced May 14. He faces up to 10 years in prison and a $250,000 fine for the conspiracy conviction and each of the five counts of health care fraud. Essien also faces two mandatory two-year prison terms for each count of aggravated identity theft. Those sentences must be served consecutively to other prison terms that may be imposed upon him.
Officials said that the diaper scheme operated from April 2004 to August 2006. They said that Essien billed Medicaid for about $1.8 million in bogus claims and received payments of about $1.1 million.
In addition, Christian O. Onwuegbusi, 54, operated a previous scheme to bill Medicaid and Medicare more than $1 million for physical therapy services, some of which were not performed. Both incidents are related to his upcoming trial.
“This individual profited lucratively from one illegal therapy scheme and apparently decided later to expand into other areas of health care fraud, all as a means to bilk government programs,” said Attorney General Abbott. “I am once again pleased that my office has the opportunity to work with Harris County District Attorney Chuck Rosenthal to see that justice is done for these alleged crimes.”
He was arrested on August 30 at his residence by officers of Attorney General Abbott’s Medicaid Fraud Control Unit, the FBI and Office of Inspector General of the Health and Human Services Commission. He remains in custody.
In phase one of his schemes to defraud the government, Onwuegbusi created Texas Memorial Medical Institute Rehabilitation Services (TMMI), ostensibly to provide a range of physical therapy treatments for patients, including those on Medicaid and Medicare. From May 1999 through September 2002 he fraudulently billed the government $1.08 million for treatments never performed, of which he was reimbursed $582,000 from Medicare and $108,107 from Medicaid.
Then in May 2002, Onwuegbusi’s TMMI opened a new durable medical equipment company, having a Medicare provider number listing him as the “director/officer.” From September 2002 until June 2003, he billed Medicare almost $1.2 million, receiving reimbursement of $900,000 of the total. The reimbursements were tied to the delivery of scooters valued at just over $500, instead of the more expensive motorized wheelchairs which he claimed were delivered. These were billed to Medicare for reimbursement of between $5,000 and $7,000.
Onwuegbusi was indicted in the latter case in June 2004, which involved only federal Medicare funds. The allegations against him for billing for nonexistent physical therapy sessions will be used as a “marker” of relevant ongoing conduct in his trial on the wheelchair billing allegations. Harris County Assistant District Attorney Vic Weisner is slated to prosecute Onwuegbusi.
According to officials Essien, who owned and operated Logic World Medical — a durable medical equipment company — used Medicaid beneficiaries' names, addresses and account numbers to file false claims for adult urinary incontinence supplies he did not deliver to the people.
He also billed for delivering supplies in amounts significantly less than the amounts billed to Medicaid.
Additionally, Essien billed Medicaid for adult urinary incontinence supplies — which include adult diapers, underpads, wipes and pull-up briefs — when the beneficiaries did not need them or whose doctors did not a prescribe them.
Though beneficiaries said they did not need or want the supplies, Essien billed Medicaid for extra-large sized diaper briefs, which have the highest Medicaid reimbursement rate. He also billed Medicaid for delivering more adult diapers than he had purchased from wholesale suppliers, authorities said.
Federal authorities say those businesses were giving patients "arthritis kits," which were nothing more than expensive orthotics that included knee and shoulder braces. Patients told authorities they were unnecessary and many never used them. But health care clinic owners billed between $3,000 to $4,000 for each kit.
Houston's other scam involved billing Medicare for thousands of dollars worth of liquid food like Ensure for patients who can't eat solid food. Authorities said clinic owners never distributed the food to patients.. In some cases, clinic owners billed patients who were dead when they allegedly received the items.
The suspects arrested Wednesday in Houston will make court appearances Thursday morning. Suspects in Boston, New York and Louisiana will have first appearances later today.
The first task force started in 2007 in Miami, a city authorities say alone is responsible for more than $3 billion a year in Medicare fraud. Clinic owners there would bill Medicare dozens of times for the same wheelchair, while never giving the medical equipment to patients.
The problems have become more complex since then.
Suspects have moved into more sophisticated scams including home health care, physical therapy and infusion drugs. They've even started tapping into Medicaid Advantage, which allows the elderly and disabled to get benefits through private health insurers. The plans receive a government subsidy and generally offer more benefits than traditional Medicare.
Federal authorities say Miami residents are also moving on to other cities, bringing their scams with them.
Strike force teams, each led by a federal prosecutor and a handful of agents, were then started in Los Angeles, Detroit, and Houston in the past year... With newfound support and financial aid under the Obama administration, the teams are moving more quickly to make arrests and recover money than ever before in the history of Medicare fraud.
Agencies participating in the busts included the FBI, the HHS Office of the Inspector General, the Drug Enforcement Administration and the Texas Attorney General's Medicaid Fraud Control Unit.
Along with issuing indictments, authorities freeze bank accounts and seize everything from Rolls Royce's to million dollar homes purchased with funds stolen from Medicare.
Since the HEAT strike, suspects are being charged not just with health care fraud, but all relevant conduct. That means HEAT's average prison sentences is 20 percent more than the overall national average sentence in federal health care fraud cases in 2008.
While authorities are gratified by the arrests, the program's purpose is more than punitive. It's also about deterrence.
In some Miami neighbourhoods, the fraud is so rampant that it's become a cultural norm, with some patients raking in more than $1,000 a month, Kirk Ogrosky, deputy chief of the U.S. Justice Department's criminal fraud section.
More than 200 federal agents worked in the bust that included warrants on health care businesses and homes across the Houston area. In some cases, investigators say claims for motorized wheelchairs were made on behalf of patients who were no longer alive.
Other businesses are accused of giving patients expensive “arthritis kits” which were nothing more than knee and shoulder braces. But families of the accused claim that innocent people have been swept up in the broad net of indictments.
“An indictment is easy to obtain. We’ll just have to see how the facts line up,” said John Mukoro, attorney for suspect Helen Etinfoh.
“My client is innocent of all charges and would be happy at the opportunity to defend himself,” said attorney Okey Dike, who’s representing suspect Oliver Nkuku.
Medi-Fraud Of The Day: Sending Millions to Nigeria
Posted by Dan Conston
Over the weekend, the Houston Chronicle reported the latest instance of massive Medicare fraud where funds had been shipped out of the U.S. In a probable cause hearing Tuesday, Nigerian citizen Umawa Oke Imo was accused of operating a multimillion dollar health care scheme – and authorities believe he sent a great portion of those funds back to Nigeria.
Authorities say that Imo’s City Nursing Services of Texas was paid $30 million in Medicare claims for therapy services from 2007-2009, without ever having a single licensed physical therapist on staff. During that time, Imo is rumored to have spent $2.8 million on equipment which was shipped to Nigeria, as well as on purchasing a 25-room house in Nigeria.
In response to this trial, a Houston FBI spokeswoman said, “The theft of our limited health care funds is bad, but it’s even worse when that money does not even stay in our economy
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HOW A FEW NIGERIANS RIPPED OFF MEDICARE OF ALMOST $100 MILLION
Organized crime hits Medicare
By Chika Onyeani,
CBS correspondent Steve Kroft said that $60 billion annually was being siphoned off from Medicare, the federally funded health care program that provides basic medical insurance to qualified residents. It provides coverage for approximately 40 million American nationwide. The program was created in 1965 under the signature of President Lyndon Johnson, during which the Republican Party hauled accusations of socialized medicine, as they are now doing to the healthcare reform that President has proposed. Obama has said that closing the fraud in medicare would save a lot of time for his healthcare reform program.
It is not that $60 billion that aroused my interest, but a call a few days ago from someone I knew telling me that another Nigerian had been arrested for medicare fraud, and was looking for contributions to bail him out. This previously high flying individual had been thumping his nose at their
organization, refusing to attend their meetings, and in fact encouraging others to do like wise. This was the second case for which I had been called, and it again centered on a Nigerian in the Houston, Texas, area.
While some might question the significance of $100 million which these few Nigerians have stolen compared to the $60 billion being stolen annually from the medicare program, it is the brazenness and the short periods of time that are most mind-boggling in the cases I found. In checking the data bases of those accused of medicare fraud, a Nigerian stands out as the one individual who ripped off the program with the highest amount of money in such a very short time. That dubious distinction belongs to one Mr. Umawa Oke Imo.
Umawa Oke Imo, 54, a permanent resident alien in the U.S. and native of the Federal Republic of Nigeria, was taken into federal custody on Friday June 26, 2009, following the filing of a
criminal complaint which accused him of health care fraud. He has remained in court-ordered custody without bond since his arrest.
Imo is accused Imo of filing approximately $42 million worth of claims, predominantly for physical therapy services which were not performed at City Nursing, not performed by a licensed physical therapist and not performed by an appropriately supervised physical therapy assistant, with Medicare and Medicaid between Jan. 1, 2007, through April 30, 2009.
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Texas Memorial Medical Institute
Christian Onwuegbusi - Director Texas Memorial Medical Institute
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Nick de la Torre Chronicle
Medicare fraud raids in Houston on July 29 led to 26 arrests. Many of those surrendered Nigerian passports to the courts
Approximately $30 million was paid by Medicare and Medicaid for these claims. According to the indictment, Imo did not hire any licensed physical therapist to work at the clinic and did not have licensed physical therapy aides appropriately supervised. Imo allegedly paid Medicare and Medicaid beneficiaries approximately $100 to sign multiple blank forms indicating they received physical therapy when no such services were provided. Some beneficiaries reportedly received additional payments for not complaining to authorities. Imo also allegedly paid marketers for bringing beneficiaries to the clinic. The mail fraud charges center around three paper checks valued at approximately $180,448 that were mailed by the Medicaid contract administrator as payments to City Nursing in lieu of electronic fund deposits between March and May 2008.
Imo is also charged with money laundering and is accused of engaging in five transactions occurring
between April 2008 and March 2009, each more than $10,000 and totaling $2,805,195 from a City Nursing bank account for referrals, the purchase and shipping of tankers to Lagos, Nigeria, and a check for more than $1 million payable to Imo himself.
That total of approximately $4 million between the shipping of the tankers and the one payment of $1 million is approximately N600 million in the Naira denominated currency of Nigeria. We are talking of N600 million of known transactions out of the $30 million that medicare and medicaid had paid him. You wonder why some of us are always asked whether we really reached America, i.e. do we know what others are doing and getting rich so quickly!
In an October 26, 2009, press release from the United States Attorney's Office for the Southern District of Texas, comes the following: A 51-count superseding indictment charging three additional defendants for allegedly conspiring with Umawa Oke
Imo to commit health care fraud and other offenses arising from a $45 million health care fraud scheme has been unsealed, United States Attorney Tim Johnson and Texas Attorney General Greg Abbott announced today.
Imo, 54, born in the Federal Republic of Nigeria and owner of City Nursing Services of Texas Inc., has been in federal custody without bond since June 26, 2009, awaiting trial on 36 counts of conspiracy, health care fraud, mail fraud and money laundering. Today, a superseding indictment which incorporates the original 36 counts and adds 15 new counts and names three new defendants was unsealed. Two of the newly named defendants, Kenneth Anokam, 54, a naturalized citizen, and Joann White, 45, both Houston residents, were arrested by agents from the FBI, Internal Revenue Service–Criminal Investigation Division (IRS-CID), Texas Attorney General’s Office Medicaid Fraud Control Unit (MFCU) and the U.S. Department of Health and Human
Services-Office of Inspector General (HHS-OIG) on Thursday, Oct. 22, 2009. The third defendant, Dr. Thaddeus Hume, 62, a Houston-area physician, surrendered himself to federal authorities this morning. All three newly named defendants appeared before United States Magistrate Judge Stephen Wm. Smith this afternoon. The United States has moved for the detention of Anokam and White; Hume will be released on bond.
The superseding indictment returned under seal on Oct. 19, 2009, charges all four defendants with 39 counts of health care fraud and conspiracy to commit health care fraud. Imo, Anokam and White are also charged with three counts of mail fraud and Imo is charged with five counts of money laundering.
According to the superseding indictment, approximately $45 million dollars worth of claims were billed to Medicare and Medicaid by City Nursing over approximately two and a half years, almost all for physical therapy services not provided
to patients at City Nursing, not provided by a licensed or qualified physical therapist and not provided by appropriately- supervised physical therapy assistants and physical therapy aides. Approximately $30 million dollars was paid by Medicare and Medicaid for these claims.
On Tuesday, September 8, 2009, Kalu Kalu, a Nigerian living in Raleigh, North Carolina, who federal investigators say was at the center of an operation that pocketed more than $12 million from false Medicare claims pleaded guilty to fraud.
Kalu Kalu pleaded guilty to one count each of conspiracy to commit health care fraud and health care fraud. He will be sentenced Dec. 14, when he faces up to 15 years in prison. Kalu, his wife, Kecia Kalu, and two others indicted in the case would recruit and train salespeople to establish relationships with Medicare patients to obtain their Medicare numbers and personal information, according to federal
investigators. Investigators allege that the couple used the Medicare provider number of co-defendant Martin Ifeani Iroegbu to submit bogus claims for scooters. The Kalus also are alleged to have used their Raleigh businesses, Enuda Healthsource and Universal Medical Supplies, to bill Medicare for health care aids that were never provided to beneficiaries.
As part of a plea agreement, 15 counts of health care fraud will be dismissed against Kalu Kalu when he is sentenced, defense attorney Paul Sun said. "Consistent with this plea agreement Mr. Kalu is cooperating fully (with authorities) ," Sun said.
Iroegbu has already pleaded guilty to health care fraud and aiding and abetting. He is expected to begin serving a 26-month prison sentence in November. Kecia Kalu is scheduled for arraignment on Sept. 28. The fourth defendant in the case is Nnenna K. Cornett, who operates States Medical Products LLC in Raleigh. She
faces 16 counts of health care fraud and one count of conspiracy to commit fraud, but it's unclear whether she has been arrested. The U.S. Department of Health and Human Services Office of the Inspector General reported in May that more than 10 percent of the $920 million Medicare paid in 2005 for powered wheelchairs had been misspent.
On Monday, July 6, 2009, Emmanuel Uko Akpan of McKinney received a 60 month sentence in federal court and an order to pay more than $710,000 on Tuesday in the U.S. District Court of Northern Texas, according to officials with the Internal Revenue Service's Criminal Investigation Division of Dallas.
Akpan owned and operated Atbestcare Medical Equipment and Supply Company of Dallas and conspired with Geneva Sanders, an employee of the emergency room at Methodist South Hospital of Memphis, Tenn. and Walter Sanders, owner of Waltco Medical Equipment and Supplies located in Mesquite, according to the
indictment. The object of the scheme was to "sell and use the means of identification of Medicare beneficiaries and physicians located in Tennessee and elsewhere to [several companies]…for the purpose of executing a scheme to defraud Medicare and to obtained money from Medicare through false representations, " according to the indictment.
Sanders obtained the names and personal identification numbers of patents from hospital records and sent them to Sanders "without the authorization of such Medicare beneficiaries, in exchange for remuneration. " Sanders and Akpan also visited or directed others to visit beneficiaries to obtain their personal information.
Officials estimate that Sanders and Akpan obtained more than 70 patient records as part of their scheme. They would immediately bill Medicare for false claims for power wheelchairs. After they submitted the claims, some of the beneficiaries would receive less expensive scooters
or no equipment at all. Prosecutors believe the scheme consisted of false claims ranging between $5,800 and $9,800 from February to August of 2003. The claims totaled more $2.7 million netting payments from Medicare totaling $1.3 million, according to the indictment.
On Friday, December 7, 2007, Christian Onwuegbusi, 56, owner of Houston-based Texas Memorial Medical Institute Rehabilitation Services, was convicted of theft by a government contractor for fraudulently billing Medicare for motorized wheelchairs that were never delivered.
Testimony in state District Judge Devon Anderson's court also showed that Onwuegbusi overbilled Medicaid for physical therapy services, some that were never provided. Harris County prosecutors argued that the defendant billed the government more than $900,000 for motorized wheelchairs and then delivered less-expensive scooters.
The case was investigated by the Medicaid Fraud Control Unit
of the Texas Attorney General's Office; the FBI; and the Office of Inspector General of the Health and Human Services Commission. Source - http://www.tylerpap er.com/article/ 20070927/ NEWS08/709270301
A Sugar Land couple who admitted to bilking Medicare and Medicaid in a health care fraud conspiracy was sentenced in a Tyler federal court Wednesday to more than two years in prison and ordered to pay nearly $300,000 to the victims.
Gloria Okwunwanne, 47, and Arthur Rapor, also known as Peter Ukono, 49, pleaded guilty to conspiracy to commit health care fraud and money laundering.U. S. District Judge Leonard Davis sentenced both defendants to 27 months in prison and ordered them to pay $284,689 in restitution.
Ms. Okwunwanne, who was
out of jail on bond, paid the restitution in full Wednesday and was ordered to voluntarily surrender to a federal prison on Nov. 30 while Rapor remained in federal custody. They will each have to serve three years of supervised release after their prison terms.
They were charged with conspiring to commit health care fraud in Gregg County from October 2001 through December 2003. Through All Medical Supply and other suppliers in Gregg County, the defendants submitted fraudulent claims to the two benefit programs for the cost of motorized wheelchairs and accessories.
The seven-count indictment states that the amount of fraud totaled about $427,150.The couple paid people to obtain Medicaid and Medicare beneficiary information and took it back to their business in Houston to receive benefits, Assistant U.S. Attorney Katherine Miller said earlier in court.
The defendants also had one check drawn for $17,020, which was proceeds from the
health care fraud, she said.Ms. Okwunwanne and Rapor faced up to five years in prison for the fraud charge and up to 10 years in prison on the money laundering charge.On March 8, Artis Anderson was sentenced to two years in prison for defrauding Medicare of more than $800,000 by filing false claims for motorized wheelchairs and scooters only issued when medically necessary.
From April 2002 through 2003, Anderson, a 66-year-old Longv-iew resident, conspired and executed a scheme to obtain money and property owned by Medicare, with the delivery of and payment for health care benefits, even though the beneficiaries didn't qualify.Assistant U.S. Attorney Traci Kenner said at the time that Anderson cooperated with the government in Rapor and Ms. Okwunwanne's case. He also provided exceptional cooperation to the government by testifying against a Houston doctor who was "heavily involved in wheelchair fraud."
Again in Houston, four people who
were licensed to operate facilities that treat chemical dependency were arrested on allegations of charging the state Medicaid program $160,000 for services never rendered. The facilities, all in southwest Houston, were contracted with Texas Health and Human Services to offer chemical dependency treatments for Medicaid patients. The companies, in turn, were reimbursed by the state for those services.
All four providers have been charged with felony theft by a government contractor for their involvement in alleged false billing for treatments and counseling sessions not performed, said Tom Kelley, a spokesman for Texas Attorney General Greg Abbott.
Those arrested are William Onyewuchi Nwanguma, 51, a Sugar Land man who owns Willuc Services Inc., 6610 Harwin; Uzoma Mark Ohuonu, 50, and his wife, Lorie Penaflor Ohuonu, 56, who operated Unique Medical and Rehab Center at 6400 Westpark; and Bernard Askika Chieke Ejiogu, 44, owner of BACE
THT Alcohol and Drug Center, 11039 Bissonnet. Kelley said the investigation by Abbott's Medicaid Fraud Control Unit was initiated after state audits discovered "discrepancies" between billing and services in 2004 and 2005, which led to the revoking of licenses of the Ohuonus, Ejiogu and Nwanguma to treat and counsel Medicaid patients at their chemical dependency centers.
On Wednesday, March 7, 2009, Chidi Ikeh, owner of two physical therapy clinics, including one in Cherry Hill, admitted defrauding Medicare of about $3.8 million, U.S. Attorney Christopher J. Christie (now New Jersey's governor-elect) announced.
Chidi Ikeh, 44, of Houston, Texas, entered his guilty plea this week just before his trial was to begin in U.S. District Court in Trenton before Judge Garrett E. Brown Jr. Ikeh owned and operated Vital Health Care Services in Ewing and U.S. Vital Health Care Services, Inc. in Cherry Hill.
From February 2002
until August 2005, he admitted billing Medicare for approximately $3.79 million for fraudulent physical therapy services, evaluations, and re-evaluations allegedly provided to patients, according to a news release from Christie's office.
Ikeh admitted services were either never performed, were not supervised by a licensed physician or were performed by unqualified individuals. Ikeh admitted that he had van drivers, receptionists and others who had no licensing or certification in physical therapy, as required by law, perform physical therapy on Medicare patients, the news release said.
Ikeh also admitted to instructing staff to indicate in the medical records that they performed certain physical therapy procedures on patients when, in fact, no such procedure was performed. Ikeh was arrested on Sept. 15, 2006 by federal agents when he returned from his native country of Nigeria to his hometown of Houston.
On February
24, 2007, agents from the Florida Department of Law Enforcement arrested Titilayo Idowu Dokun, 43, who headed Capital City Area Care. From October 2004 through November 2006, Kiracofe said, Dokun filed for assistance to the Department of Children and Families claiming financial need. During periodic certification interviews, she neglected to report her income as CEO of $339,409 during the time she was receiving public assistance, said Phil Kiracofe, FDLE spokesman.
Investigators say Dokun received $11,518 in Medicaid services and food stamps. Dokun was arrested in December on charges of grand theft with accusations that she defrauded the Florida Medicaid program out of more than $100,000, Kiracofe said.
Dokun had an address in the 3000 block of Evanwood Court. The business is not listed in the phone book, nor is it listed with the state division of corporations. Since the Attorney General's office determined she was
collecting fraudulent assistance they contacted us,” Kiracofe said. The Attorney General's office was investigating Dokun for Medicaid fraud. “Her privileges for managing any kind of public assistance funds have been suspended,” Kiracofe said.
On February 13, 2007, this young Nigerian, Kennedy Igbokwe, 29, a citizen of Nigeria, was sentenced by U.S. District Judge Gary A. Fenner this morning to five years and three months in federal prison without parole. The court also ordered Igbokwe to pay $750,000 in restitution and to forfeit to the government $500,000 and all the funds in a bank account. Schlozman noted that today’s sentence is the harshest penalty provided under the federal sentencing guidelines.
"After being welcomed as a guest in this country, the defendant plundered the Medicare program in an outrageously bold and rapacious health care fraud scheme," Schlozman said. "Every dollar he stole from the Medicare program is a
dollar deprived from elderly Americans who depend on Medicare for their health care needs." On Aug. 30, 2006, Igbokwe was convicted by a federal jury of health care fraud as well as multiple counts of illegally structuring currency transactions and money laundering. Between January 2002 and September 2005, Igbokwe and co-defendants submitted more than $5 million worth of false and fraudulent claims to Medicare on behalf of nearly 1,000 Medicare recipients, resulting in their actual receipt of more than $2 million from Medicare.
Igbokwe, who owns and operates Cardinal Healthcare at 1105 E. 47th St., in Kansas City, bribed two physicians, who were charged as co-defendants in the federal indictment, to falsely verify that Medicare beneficiaries were so physically disabled that they needed motorized wheelchairs. Igbokwe then billed Medicare for 423 power wheelchairs totaling more than $2.5 million ( Medicare actually paid Igbokwe approximately
$1.5 million). The physicians have admitted that at least half of those claims were fraudulent. After receiving approximately $4,000 from Medicare for each of these false and fraudulent claims, Igbokwe provided some Medicare beneficiaries with a less expensive scooter instead. In some instances, Igbokwe did not provide the Medicare beneficiary with any type of power wheelchair or scooter.
Igbokwe was also found guilty of 19 counts of structuring currency transactions so as to evade the federal reporting requirements. Igbokwe made a series of cash withdrawals of $10,000 or less between March 21 and Nov. 18, 2005, in order to evade the federal requirement for filing a Currency Transaction Report.
Igbokwe was also found guilty of four counts of money laundering. Igbokwe caused a series of wire transfers of funds derived from the health care fraud to be sent from an account he controlled at U.S. Bank to another bank account. On Oct. 14,
2005, $33,400 was wired from the Cardinal Healthcare account. On Nov. 14, 2005, $47,500 was wired from the Cardinal Healthcare account. On Nov. 15, 2005, $56,000 was wired from the Cardinal Healthcare account. On Dec. 1, 2005, $73,400 was wired from the Cardinal Healthcare account.
Four additional co-defendants, including the owners of two medical supply companies and two former physicians, have pleaded guilty to their roles in the health care fraud scheme. Co-defendant Godwin Iloka, 39, a naturalized U.S. citizen from Nigeria residing in Lee’s Summit, Mo., was sentenced on Nov. 20, 2006, to three years in federal prison without parole.
The court also ordered Iloka to forfeit to the government his residence in Lee’s Summit, a 2003 Ford Explorer, a 2004 Honda Accord, a 2004 Chevrolet van, and all funds in two bank accounts, all of which represent the proceeds of his criminal activities. Iloka owns and operates Xcellent Medical Service
at 9500 E. 63rd St. in Raytown, Mo., and Xcellent Medical Services at 4403 Blue Parkway in Kansas City. Iloka’s sentence includes a two-year term of incarceration for the Medicare fraud and a consecutive one-year term of incarceration on a revocation of Iloka’s supervised release in an unrelated federal case. On Aug. 9, 2004, Iloka pleaded guilty to credit card fraud and was sentenced to five years of probation and ordered to pay $34,882 in restitution. Iloka’s criminal activities violated the terms of his supervised release, which was therefore revoked.
On July 12, 2006, Iloka pleaded guilty to his role in a scheme to defraud Medicare between Jan. 24, 2002, and Sept. 15, 2005. Iloka submitted claims to Medicare for power wheelchairs, then after Medicare paid those claims, he provided beneficiaries with a less expensive motorized scooter instead of the power wheelchair. Medicare sustained a loss of $84,000 as a result.
Iloka also
admitted that he engaged in three additional fraud schemes that resulted in a total loss of $331,162. Iloka engaged in a similar scheme to defraud Medicare during the same time frame, from Jan. 24, 2002, to Sept. 15, 2005. Iloka submitted claims to Medicare for custom-molded diabetic shoes, then after Medicare paid those claims, he provided Medicare beneficiaries with much less expensive standard diabetic shoes instead of the more expensive custom-molded diabetic shoes he had billed to Medicare. Medicare sustained a loss of $165,000 as a result of this fraud scheme.
Iloka engaged in a scheme to commit Social Security disability fraud in which he fraudulently applied for and received Social Security disability benefits while engaged in the medical equipment supply business. The United States sustained a loss of $67,162 as a result of this fraud scheme.
Iloka engaged in a credit card fraud scheme in which he used the personal
information of another person, without authorization, to obtain an American Express credit card and line of credit, after which he fraudulently accessed the line of credit to obtain $15,000. Kenneth Agugua, 48, with addresses in both Kansas City, Mo., and Houston, Texas, a permanent resident alien from Nigeria, was sentenced on Jan. 4, 2007, to two years and nine moths in federal prison without parole. The court also ordered Agugua to pay $361,811 in restitution.
On Aug. 23, 2006, Agugua pleaded guilty to health care fraud. Agugua owns and operates Primecare Management, Inc., a durable medical equipment company at 1734 E. 63rd St., in Kansas City. Agugua admitted that he engaged in an "upcoding scheme" to defraud Medicare in which he submitted claims to Medicare for power wheelchairs.
After Medicare paid those claims, however, he provided Medicare beneficiaries with a less expensive motorized scooter instead of the power wheelchair
he had billed to Medicare. Agugua also admitted that the Medicare program sustained a loss of $561,000 as a result of his scheme. Two former physicians pleaded guilty to their role in the Medicare wheelchair fraud. Co-defendant Amazair McAllister, 49, of Blue Springs, was sentenced on Nov. 21, 2006, to one year and one day in federal prison without parole. The court also ordered McAllister to pay $1 million in restitution and to forfeit $100,000 to the government, which represents the proceeds of his criminal activities. McAllister pleaded guilty on July 10, 2006, to health care fraud and agreed to surrender his medical licenses and cease practicing medicine.
Co-defendant Ambrose Wotorson, 71, a naturalized U.S. citizen from Liberia residing in Kansas City, pleaded guilty on Feb. 24, 2006 to health care fraud. Wotorson was a licensed osteopathic physician and surgeon during the time of the fraud scheme, but has surrendered his medical
license and no longer practices medicine. Wotorson is scheduled to be sentenced on March 5, 2007. As we have seen, most of these cases involved Nigerians, except for the one case of the Liberian Wotorson. There was another case of the Ghanaian, Charles Jyamfi, 53, of West Orange, Pedro Diaz, 77, of Elizabeth, and Aiad Saman, 52, of Staten Island, N.Y., were each charged with first-degree conspiracy to commit racketeering, first-degree racketeering, second-degree conspiracy to commit fencing, second-degree fencing and second-degree receiving stolen property. In addition, Jyamfi was charged with first-degree money laundering, and Saman with third-degree perjury. The indictment was returned by the state grand jury on July 27 but was sealed by the court until yesterday afternoon.
The indictment alleges that Jyamfi, a licensed New Jersey pharmacist, ran his now defunct pharmacy, Ojah Pharmacy in East Orange, as a racketeer influenced and
corrupt organization, with assistance from Saman, Diaz and others. Saman was also a licensed pharmacist. Between August 2002 and October 2004, Jyamfi allegedly purchased approximately $2 million in stolen prescription drugs from Saman, Diaz, and others. Jyamfi allegedly used the stolen drugs to stock his pharmacy. He allegedly sold the stolen medications, which were sometimes improperly packaged and labeled, to the general public, including persons covered by Medicaid.
It is possible that our findings so far is a tip of the iceberg. The question is why do Nigerians seem to participate and dominate in these fraudulent schemes. Yet, we turn around to accuse our leaders back home of corruption? Of course, it could be argued that here, if you are caught, you are tried and incarcerated if found guilty, while back home people get away with murder, in this case stealing a lot of the country's funds.
The question regarding the
latest case that drew my attention to this investigation is why should somebody who is making millions be asking us for contributions to bail him out. Look at one of the cases where the woman paid the restitution in full, without even batting an eye.
Liliacfire Inc. Headoffice
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Liliac the watchdog
Posted by E. Ezeife.
--- On Thu, 13/5/10, Igirigiachusim <igirigiachusim@ aol.com> wrote:
From: Igirigiachusim <igirigiachusim@ aol.com> Subject: Re: [asa-usa] Re: [AnambraForum] FLASH::IBORI ARRESTED IN DUBAI??..... .CONFIRMED U.K POLICE INVOLVED, HE GETS BAIL
To: "asa-usa@yahoogroup s.com" <asa-usa@yahoogroups .com>, igbo_forum@yahoogro ups.com Date: Thursday, 13 May, 2010, 18:10
Liliacfire:
Ok. So he is in Dubai. Wanted by Nigeria and by UK. Who has the upper hand? Nigeria or the UK?
I believe Nigeria has an upper hand and must prove the superiority of our claim over those of the UK. Besides, he is a Nigerian.
After he serves his time in Nigeria, he could then be handed to UK to trial and sentensing. At age 90. Like Noriaga.
And I am
Ezeana Achusim
Sent from my iPhone
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When liliac broke the news following a phone call from London the circumstances were vague, its now clear that its London Police , interpol involved who want him more than Nigeria to answer charges pending
.The government of the United Arab Emirates (UAE) signed an extradition treaty and mutual legal assistance with the UK in 2008.
Some times our people think they are smart but thats not the case, he should have gove to Saudi Arabia only if he was a moslem!!
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| Thursday, 13 May 2010 05:59 | |
James Onafefe Ibori |
UK authorities moments ago confirmed that Mr. James Onafefe Ibori, the 47 year-old former governor of Delta State, was detained in Dubai yesterday at the instance of the London Metropolitan Police. In a statement to our correspondent, a UK police spokesman said that Ibori was being detained by the Dubai police on suspicion of “money laundering and conspiracy to defraud.”
The press bureau officer who spoke to Saharareporters also confirmed that Ibori will appear in court in Dubai first, where the UK authorities would commence extradition proceedings to ensure that he is brought to answer charges in the United Kingdom for money laundering and other criminal offences for which his associates are currently standing trial before the Southwark Crown Court in London.
The government of the United Arab Emirates (UAE) signed an extradition treaty and mutual legal assistance with the UK in 2008. Also,
Saharareporters can confirm that officials of the Nigerian Ministry of Justice met in Abuja yesterday with UK officials to discuss Ibori’s matter. Our sources revealed that Nigerian officials gave documents related to Ibori's case to the UK authorities. Nigeria’s former rogue attorney general, Michael Aondoakaa, had earlier blocked the release of the documents, said to be vital for Ibori’s eventual prosecution in London as well as the trial of more of his associates in the UK.
Speaking to Saharareporters this morning from Abuja, a furious official of the State Security Service (SSS) stated, “It’s an indictment of us that we couldn’t net Chief Ibori and it took the combined efforts of Dubai and UK police to nab him.” The SSS source added, “It’s an open secret that, despite repeated claims by EFCC declaring Chief Ibori wanted, the man was aided by top law enforcement men and women to flee the country. You can’t tell me that
Ibori could find his way to Dubai without the EFCC and our people knowing about it.” Our sources in Asaba, the Delta State capital, revealed that Governor Emmanuel Uduaghan, Ibori’s cousin and anointed successor, was in a panic mood. Uduaghan is scheduled to lead a delegation of Delta officials and traditional rulers to commiserate with President Goodluck Jonathan over the recent death of former Nigerian ruler, Umaru Yar’adua, but it was not clear as at press time whether the condolence visit will go forward.
Our sources also said that there was a mournful mood among the friends and former business associates of Ibori, a flashy man who gave himself the title of “Ogidigbodigbo of Africa.” The Yar’adua administration, through former AGF Aondoakaa and EFCC chair Farida Waziri, had worked to sabotage Ibori’s prosecution in Nigerian courts. A kangaroo court set up especially for Ibori, financed by the Delta State
government, and presided over by a corrupt judge, Marcel Awokulehin, had dismissed more than 150 counts of corruption and money laundering preferred against the former governor. Ibori had spent more than N10 billion of funds looted from his state to finance Yar’adua’s campaign, hence the deceased ruler’s commitment to shield Ibori from credible prosecution.
A source in London stated that UK authorities were looking forward to putting Ibori in the dock to answer to charges of massive money laundering using UK banks and financial institutions. Once Ibori is extradited to the UK, he will be reunited with his embattled former mistress, Udoamaka Okoronkwo, his wife, Theresa Nkoyo Ibori, his sister, Christine Ebie-Ibori, and his former personal assistant, Ms. Adebimpe Pogoson. One of his UK lawyers is also awaiting trial for aiding Ibori in money laundering schemes.
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Liliac the watchdog
Posted by E. Ezeife.
--- On Thu, 13/5/10, LiliacWatchDog <liliacfire@yahoo.co.uk> wrote:
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