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TexasTowelie

(112,326 posts)
Sun Feb 16, 2014, 01:51 PM Feb 2014

Dallas area home to huge health care frauds

Hundreds of North Texas Nigerian-Americans are caught up in the biggest home health care frauds ever uncovered by U.S. law enforcement.

Federal indictments were issued in 2012 against those who allegedly profited the most from half a billion dollars in fraudulent local Medicare billings. But many other Nigerian-Americans living in the area and operating small health care businesses were also involved, federal law enforcement officials say.

Those officials say most of the health care fraud in Texas is committed by Texans with no particular ethnic background. And community leaders insist most Nigerian-Americans in the health care business in the Dallas area are honest.

But law enforcement officials and leaders in the Nigerian-American community describe Dallas home health care fraud as rampant and say a surprising number of the perpetrators — a third of all cases under investigation — involve Nigerian-Americans.

More at http://www.dallasnews.com/business/health-care/20140215-dallas-area-home-to-huge-health-care-frauds.ece .

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Dallas area home to huge health care frauds (Original Post) TexasTowelie Feb 2014 OP
Good day, Sir or Maddam. Frank Cannon Feb 2014 #1

Frank Cannon

(7,570 posts)
1. Good day, Sir or Maddam.
Sun Feb 16, 2014, 02:05 PM
Feb 2014

My name is Ben Ewijiotl, and I represent an Interest who has come into a large winfall of home health care. Unfortunately, we are unable to use the health care without a US bank account. Please to provide us with you US bank account number and we will forthwith deposit the sum of $567,435 into it in return four your asistsnce.

Thank you and Good Day.

Ben Ewijiotl, esq.

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