Nigerian fraudster repatriated to US

Date: 29-06-2012 7:44 am (10 years ago) | Author: Aishatu Ahmed
- at 29-06-2012 07:44 AM (10 years ago)
(f)
Nigerian fraudster repatriated to US

 By Vincent Ikuomola, Abuja28/06/2012 05:25:00

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A man sought since 2009 in a $45 million health care scam investigation has been arrested in Nigeria and returned to Texas.
 
Federal prosecutors say 45-year-old Godwin Chiedo Nzeocha arrived in Houston yesterday. The defendant is a native of Nigeria who’s a naturalized U.S. citizen.
 
The fraud investigation involves City Nursing Services of Texas Inc.
 
Nzeocha in October 2009 was charged with 39 counts of health care fraud, conspiracy to commit health care fraud, three counts of mail fraud and three counts of money laundering.
 
The defendant allegedly signed documents as a physical therapy provider when he wasn’t qualified. Allegations were also raised about cash payments to recruiters who provided Medicare patients to City Nursing.
 
Five people have been convicted in the health care fraud investigation


 

http://www.thenationonlineng.net/2011/index.php/news/51945-nigerian-fraudster-repatriated-to-us.html

Posted: at 29-06-2012 07:44 AM (10 years ago) | Upcoming
- mizcollins1 at 29-06-2012 09:44 AM (10 years ago)
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I C
Posted: at 29-06-2012 09:44 AM (10 years ago) | Gistmaniac
Reply
- jossy4reall at 29-06-2012 09:44 PM (10 years ago)
(m)
I C too

Posted: at 29-06-2012 09:44 PM (10 years ago) | Hero
Reply
- HOPEA23 at 29-06-2012 11:44 PM (10 years ago)
(f)
Wonders

Posted: at 29-06-2012 11:44 PM (10 years ago) | Addicted Hero
Reply
- dirtykid at 30-06-2012 12:07 AM (10 years ago)
(m)
where is it  Shocked Shocked Shocked

Posted: at 30-06-2012 12:07 AM (10 years ago) | Hero
Reply
- aishatua1 at 16-07-2012 07:45 PM (10 years ago)
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 Grin
Posted: at 16-07-2012 07:45 PM (10 years ago) | Upcoming
Reply
- FlyMamacita at 16-07-2012 07:57 PM (10 years ago)
(f)
 Grin Grin Grin Grin
Posted: at 16-07-2012 07:57 PM (10 years ago) | Addicted Hero
Reply
- aishatua1 at 17-07-2012 12:27 AM (10 years ago)
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419 tribe.. Lips Sealed
Posted: at 17-07-2012 12:27 AM (10 years ago) | Upcoming
Reply
- aishatua1 at 17-07-2012 02:35 PM (10 years ago)
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//www.gistmania.com/talk/topic,119665.0.html
Posted: at 17-07-2012 02:35 PM (10 years ago) | Upcoming
Reply
- mg777 at 18-07-2012 12:30 AM (10 years ago)
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This type of scam is pulled in the US everyday.
Posted: at 18-07-2012 12:30 AM (10 years ago) | Newbie
Reply
- Solidstonez at 27-08-2012 06:48 PM (10 years ago)
(f)
HMMMMMM

Posted: at 27-08-2012 06:48 PM (10 years ago) | Addicted Hero
Reply
- Solidstonez at 27-08-2012 06:48 PM (10 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Posted: at 27-08-2012 06:48 PM (10 years ago) | Addicted Hero
Reply