According to the US Department of Homeland Security, DHS, Ohaka is accused of submitting fraudulent claims price greater than $3.1 million to Medicare alongside alleged co-conspirators.
“Ezechukwu Ohaka (57) is wanted for allegedly submitting $3M+ in fraudulent Medicare claims and reaping $1M+ in illegal proceeds. He reportedly targeted hurricane victims and paid kickbacks to recruit beneficiaries.
“Through his Houston-based company, Luant & Odera, Inc., Ohaka and others allegedly billed for medically unnecessary power wheelchairs, motorized scooters, and wheelchair accessories that were either not medically necessary or were not provided,” the division mentioned.
In a separate assertion, the US Drug Enforcement Administration, DEA, has additionally declared 57-year-old Tayo Muyiwa Olukoya, also called Uncle, wanted over alleged drug-related offences.
This was disclosed in a brief assertion issued by the company through its official X deal with.
The assertion reads “@DEACHICAGODiv is on the lookout for Tayo Muyiwa Olukoya, wanted for conspiracy to own with intent to distribute and distribute managed substances.“
