Shocking: Nigerian Man Charged in $25M U.S. Healthcare Fraud Scheme Exposed by DOJ
By DAYO ADESULU
A Nigerian man has been charged in a $25 million healthcare fraud scheme in the U.S., part of a massive DOJ operation targeting over 324 individuals nationwide in a $14.6 billion scam.
Nigerian Man Charged in $25M U.S. Healthcare Fraud Scheme in DOJ Crackdown
The United States Department of Justice (DOJ) has officially charged a Nigerian man, Olatunbosun Osukoya, as part of a sweeping federal crackdown on healthcare fraud that has implicated 324 individuals across 50 U.S. districts. The massive enforcement action uncovered over $14.6 billion in intended losses, making it one of the largest operations of its kind.
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Osukoya, 67, was indicted for allegedly orchestrating a $25 million healthcare billing fraud scheme through his company, Cambridge Diagnostics, based in Plano, Texas.
Who Is Olatunbosun Osukoya? Nigerian Man Behind $25M Healthcare Fraud
The indictment identifies Olatunbosun Osukoya as the owner of Ayo Biometrics, LLC, doing business as Cambridge Diagnostics. Prosecutors say Osukoya used the facility to submit fraudulent claims for unnecessary EEG (electroencephalogram) testing, exploiting patients with insurance coverage and manipulating physicians into referring them to his lab.
He is charged with conspiracy to commit healthcare fraud, a federal offense carrying potential penalties of up to 20 years in prison.
How the $25M Healthcare Fraud Scheme Was Executed
According to the DOJ, Osukoya:
- Targeted insured individuals to undergo medically unnecessary and costly EEG tests
- Paid over $450,000 in bribes and illegal kickbacks to healthcare professionals for patient referrals
- Falsified medical records and diagnoses to legitimize the procedures
- Disguised kickback payments as legitimate business expenses, such as consultation fees and medical directorships
These tactics led to the submission of over $25 million in fraudulent claims to government healthcare programs like Medicare and TRICARE, of which $5 million was paid out.
Why This Case Matters: Nigerian Man Charged in U.S. Healthcare Fraud Tied to $14.6B in National Losses
The DOJ’s statement emphasized the scale of the operation, dubbed the 2025 National Health Care Fraud Takedown, involving doctors, pharmacists, nurses, and business owners across the country.
This initiative aims to tackle widespread abuse in the U.S. healthcare system. Osukoya’s case exemplifies how international actors, including foreign nationals like this Nigerian man, have allegedly infiltrated the system to commit large-scale financial crimes.
Fraudulent Diagnoses and Hidden Payments: The DOJ’s Allegations
Federal prosecutors allege that Osukoya and his co-conspirators fabricated diagnoses to make fraudulent claims appear medically justified. Furthermore, they are accused of concealing kickbacks as loans or contractual payments.
This elaborate web of deceit was designed to defraud U.S. taxpayers and exploit insurance systems, resulting in millions in improper reimbursements.
Other Nigerians Implicated in U.S. Fraud Cases
Osukoya is not the only Nigerian national facing fraud charges in the United States. In a separate case, Newton Ofioritse Jemide, 47, was recently sentenced to three years and five months in federal prison after being extradited from France. He was convicted for his involvement in an $8 million disaster relief fraud scheme, unlawfully obtaining federal funds meant for vulnerable citizens.
DOJ’s Commitment to Combating Healthcare Fraud
The DOJ reiterated its focus on holding fraudsters accountable, especially in the healthcare sector. The 2025 National Health Care Fraud Takedown is part of a broader federal initiative to protect public funds and ensure that medical resources are allocated appropriately.
The prosecution of Osukoya and others sends a strong message: fraud, especially involving foreign actors, will not be tolerated in the United States.
Frequently Asked Questions (FAQs)
1. Why was the Nigerian man charged in the U.S. healthcare fraud case?
Olatunbosun Osukoya was charged for submitting over $25 million in fraudulent medical claims and receiving $5 million in reimbursements for unnecessary EEG testing.
2. What role did Osukoya allegedly play in the fraud?
He owned and operated a diagnostic lab in Texas and is accused of recruiting insured patients, paying bribes to doctors, and falsifying medical documents.
3. How much did the DOJ say was lost in this national healthcare fraud scheme?
The DOJ estimates the total intended losses from the 2025 National Health Care Fraud Takedown at $14.6 billion.
4. What are the penalties for healthcare fraud in the U.S.?
Healthcare fraud is a federal crime and can result in up to 20 years in prison, along with fines and asset forfeiture.
5. Are other Nigerian nationals involved in similar fraud cases?
Yes. Newton Jemide, another Nigerian, was recently sentenced in the U.S. for a separate $8 million disaster relief fraud.
6. What’s the significance of the DOJ’s healthcare fraud takedown?
It showcases the federal government’s commitment to prosecuting both domestic and international actors who defraud U.S. healthcare systems.
Conclusion: A Wake-Up Call on Healthcare Fraud Involving Foreign Nationals
The DOJ’s recent announcement marks a significant milestone in its fight against healthcare fraud. The indictment of Nigerian national Olatunbosun Osukoya in a $25M U.S. healthcare fraud case highlights the international reach of these criminal networks and the aggressive steps being taken to disrupt them.
With billions at stake and patient trust on the line, the U.S. is sending a clear signal: fraud in healthcare will be investigated, prosecuted, and punished—regardless of nationality or profession.
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