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Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 - Crime - Nairaland

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Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by samla(m): 3:17pm On Jun 20, 2011
From MassHealth
BOSTON – A former Roxbury pharmacist has been sentenced to serve four years in jail for defrauding the Massachusetts Medicaid Program (MassHealth) of more than $555,000, Attorney General Martha Coakley’s Office announced today.   Aloysius Chukwukere Nsonwu, age 65, of Roslindale fraudulently billed for medications that were never prescribed by a doctor or dispensed from his Egleston Square Pharmacy.

“Medicaid fraud is a serious crime that hurts taxpayers and the Commonwealth by denying MassHealth the necessary funds needed to operate the program efficiently and effectively,” AG Coakley said.  “Our office will continue to aggressively prosecute these cases, and we are pleased that the Courts recognize the serious nature of this crime.”

Nsonwu was sentenced in Suffolk Superior Court by Superior Court Judge Thomas Connolly to four years in the House of Correction on charges of Medicaid False Claims (25 counts), Larceny by False Pretenses (25 counts) and Conspiracy.  Upon the completion of his jail sentence, Nsonwu will be on probation for five years.  Judge Connolly also ordered Nsonwu to pay $555,502.00 in restitution to MassHealth. 

In 2007, the Attorney General’s Office began an investigation after the matter was referred by MassHealth’s Provider Compliance unit. Nsonwu was the owner and sole officer of Egleston Square Pharmacy, Inc., located in Roxbury and is an eligible MassHealth provider.  Investigators discovered that from December 2004 through January 2009, Nsonwu submitted claims for dispensing the Human Immunodeficiency Virus (HIV) medications Epivir, Zerit, and Viramune to MassHealth using the identification numbers of 25 different MassHealth patients. Each claim listed a prescribing physician who never treated those patients or prescribed those medications.  Based on these false claims, MassHealth reimbursements totaling $555,502.11 were deposited into Nsonwu’s Egleston Square Pharmacy bank account
As a result of the AG’s investigation, the Massachusetts Board of Pharmacy suspended Nsonwu’s license to practice pharmacy in March 2010.

On May 20, 2010, a Suffolk County Grand Jury returned indictments against Nsonwu.  He was arraigned in Suffolk Superior Court on June 1, 2010, and released on $50,000 cash bail. Nsonwu pled guilty to all charges in his Suffolk Superior Court case on April 22, 2011.  Today, he pled guilty to all charges and was sentenced.  On June 14, 2011, Nsonwu was also sentenced on similar charges in Federal Court in a separate case.

This case was prosecuted by Assistant Attorney General Evelyn Y. Tang and was investigated by Investigator Brian Robinson, both of AG Coakley’s Medicaid Fraud Division, with assistance from Massachusetts State Police assigned to the AG’s Office.  Ashley Cinelli was the Victim Witness Advocate.  The Boston Office of the United States Department of Health and Human Services Office of Inspector General, the United States Attorney’s Office, the Massachusetts State Police, and the United States Marshals Service all assisted in the investigation.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by ektbear: 4:23pm On Jun 20, 2011
wow

big time fraud
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Nobody: 4:28pm On Jun 20, 2011
Igbo fake fake doctors takes their fraud abroad.

Defrauding innocents. Arent they ashamed? Even in Nigeria, this people will sell fake drugs to patients.

65 years old agbaya.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:11pm On Jun 20, 2011
Ileke-IdI:

Igbo fake fake doctors takes their fraud abroad.

Defrauding innocents. Arent they ashamed? Even in Nigeria, this people will sell fake drugs to patients.

65 years old agbaya.
Ashawo, it's high time you give up tribalism.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by aljharem3: 6:12pm On Jun 20, 2011
Ngodigha:

Ashawo, it's high time you give up tribalism.

anit u worse than her

ideeiot
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:16pm On Jun 20, 2011
alj_harem:

anit u worse than her

ideeiot
Why are you so insultive?.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by aljharem3: 6:21pm On Jun 20, 2011
Ngodigha:

Why are you so insultive?.

because you are very very insultive as well

why call her ashawo
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:25pm On Jun 20, 2011
alj_harem:

because you are very very insultive as well

why call her ashawo
It has always been allowed to insult her. Have you not read her post before mine. Moderators has pleaded with her on many occasions to make the job easy for them but she-----
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Nobody: 6:26pm On Jun 20, 2011
whats with Igbos and drugs?
Na wah o
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Calculia: 6:27pm On Jun 20, 2011
On dis one am in support of Ileke-IdI 4 voicing her disgust. Even me myself am disgusted at the lenght some people will go defrauding innocent people. Dat man is a disgrace to himself, shame.  angry angry angry
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:28pm On Jun 20, 2011
Βουκέφαλος:

whats with Igbos and drugs?
Na wah o
Bingo, do not generalise,ediott.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by aljharem3: 6:32pm On Jun 20, 2011
Βουκέφαλος:

whats with Igbos and drugs?
Na wah o


dont generalise, i believe the topic says nigerian not igbo
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:34pm On Jun 20, 2011
alj_harem:


dont generalise, i believe the topic says nigerian not igbo
Thanks Alh, you are one of my favourite posters. It's true.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by jason123: 6:42pm On Jun 20, 2011
Andre Uweh aka Ngodigha and HYPOCRISY!!! SMH!! Where you not the one that was shout Yoruba this and that Lol.

@Topic,
Well, its a collective shame. . . . after all, it says Nigerian.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Ngodigha: 6:48pm On Jun 20, 2011
jason123:

Andre Uweh aka Ngodigha and HYPOCRISY!!! SMH!! Where you not the one that was shout Yoruba this and that Lol.

@Topic,
Well, its a collective shame. . . . after all, it says Nigerian.
Poor boy, Quit seeing me as someone else, you keep making this mistake. I hate insulting posters, but you really got to stop it.
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by Nobody: 6:49pm On Jun 20, 2011
Ngodigha:

Bingo, do not generalise,ediott.

Goat! i can see the Igbo name bright an clear. why do ur people like fake drugs? whats with it? na when person do bad thing he be Nigerian these days. from Onitsha now to Yankee. whats up with u guys now?
Re: Nigerian Pharmacist Sentenced To Four Years In Jail For Stealing Over $550,000 by ektbear: 7:21pm On Jun 20, 2011
Why can't you stick to one username? Why do you create secondary accounts to insult people? Very strange behavior

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