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U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeU.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud (10946 Views)

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U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by TouchNfollow(op): 11:41am On May 23, 2025
U.S. Court Sentences Nigerian-American To Over Two Years For $1 Million Medical Insurance Fraud


A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for orchestrating a wide-ranging health care fraud scheme that defrauded insurance companies of more than $1 million through fabricated international medical claims.

The convict, 37-year-old Henry Ezeonyido, was sentenced Wednesday in U.S. District Court in Boston by Judge Leo T. Sorokin to 27 months in prison, followed by three years of supervised release.

In addition, Ezeonyido was ordered to pay the sum of $655,313 in restitution and forfeit $396,998 in criminal proceeds, according to the District of Massachusetts U.S. Attorney’s Office.

Ezeonyido pleaded guilty in February 2025 to one count of conspiracy to commit health care fraud and six counts of health care fraud.

He was originally arrested and charged in July 2024 along with co-conspirators Brendon Ashe, Aqiyla Atherton, Darline Cobbler, and Ariel Lambert.

A federal grand jury indicted him in September 2024. All four co-defendants pleaded guilty and received sentences of probation.

According to court documents, between October 2019 and February 2022, Ezeonyido submitted fraudulent insurance claims for himself and at least seven others, including the co-defendants.

The claims falsely stated that the individuals had received expensive out-of-pocket medical treatment overseas for serious injuries, ranging from stabbings to gunshot wounds and hit-and-run accidents, that supposedly required hospitalisation abroad.

In reality, investigators found that nearly all of the individuals were in the United States at the time of the alleged injuries.

The fraudulent claims were supported by fabricated documentation, including falsified medical records, fake bank statements, and bogus police reports.

Some participants were knowingly involved in the scheme and received a cut of the payouts, while others were unaware that their insurance information was being used or were manipulated into sharing it.

After the fraudulent claims were processed, Ezeonyido and his co-conspirators received payouts totalling approximately $655,313 from various health insurance companies.

Atherton, one of the co-conspirators, acted as a recruiter, bringing others into the scheme in exchange for a share of their fraudulent claims. Ezeonyido himself retained nearly $400,000 in criminal proceeds.

“Fraud schemes like this not only steal from insurance companies but drive up costs for everyone,” said U.S. Attorney Leah B. Foley.

“Today’s sentence reflects the seriousness of the crime and the commitment of this office to pursue and prosecute health care fraud.”

The case was investigated by the FBI’s Boston Division, the U.S. Postal Inspection Service’s Boston Division, and the Insurance Fraud Bureau of Massachusetts, while Assistant U.S. Attorney Leslie A. Wright of the Health Care Fraud Unit led the prosecution.
https://saharareporters.com/2025/05/23/us-court-sentences-nigerian-american-over-two-years-1million-medical-insurance-fraud#google_vignette

Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by naijapikin2(m): 11:56am On May 23, 2025
Too bad.

Some people will log in just to ascertain his tribe.

He's a Nigerian.

Shikenan 😎
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by DeltaBachelor(m): 12:52pm On May 23, 2025
Okay
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by osahonmk(m): 12:53pm On May 23, 2025
wow
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by dapsoneh: 12:53pm On May 23, 2025
Lemme check name
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Dronedude(m): 12:55pm On May 23, 2025
Not new again
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by bestower: 12:55pm On May 23, 2025
The country where law works...Here in Nigeria,the man will be walking freely.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by hobyner(m): 12:56pm On May 23, 2025
Just 2 years? For $1M. Crime pays
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by PigTormentor: 12:57pm On May 23, 2025
bestower:
The country where law works...Here in Nigeria,the man will be walking freely.
Like Trump who became president after 34 felony convictions.
Yeah we don hear.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Talkisneeded(m): 12:57pm On May 23, 2025
hobyner:
Just 2 years? For $1M. Crime pays
Returning most of his earnings and probably looking forward to being sent back to his homeland
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Livingstone01: 12:57pm On May 23, 2025
They never knew karma is real
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by SeeWahala: 12:58pm On May 23, 2025
Okay angry man's a disgrace to the nation

See this part of the story below 👇

In addition, Ezeonyido was ordered to pay the sum of $655,313 in restitution and forfeit $396,998 in criminal proceeds, according to the District of Massachusetts U.S. Attorney’s Office.
Who here knows of anyone in Nigeria presently that has ever forfieted sums of raw dollars to the United States authorities over a criminal matter? 🤔
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by inoki247: 12:59pm On May 23, 2025
Lol na dere Property...
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by PigTormentor: 12:59pm On May 23, 2025
Talkisneeded:
Returning most of his earnings and probably looking forward to being sent back to his homeland
Return wetting.. money that already spent
Shi shi they will not get back. All he has to do is pay like 25 dollars a month while on probation, after that, the govt has not recourse to collect the money from him.
No system is perfect, you just have to know how to beat it. Trump has been beating the system all his life all the way to the white house.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by EdiskyHarry: 1:00pm On May 23, 2025
Wow that's more than 1 billion Naira
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by PigTormentor: 1:01pm On May 23, 2025
hobyner:
Just 2 years? For $1M. Crime pays
Yes it does. White collar crime pays in the US, just make sure that you do not go to trial. If you go to trial and lose, then rhe judge will throw the book at you.
Take a plea deal and you will get small time.
Stay away from drugs and other violent related crimes, that's where you will get fvcked up.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by STEWpid(f): 1:03pm On May 23, 2025
C h a i..











He would have been hanging shoulders in his village and abusing workers anyhow.

Naijay-Areans should do better,,

Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by DataDoc: 1:04pm On May 23, 2025
hobyner:
Just 2 years? For $1M. Crime pays
What he's refunding and forfeiting is up to a million Dollars.

Unlike some countries where he'll not even refund up to 10% and he will still escape jail.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by ajailer(m): 1:06pm On May 23, 2025
hobyner:
Just 2 years? For $1M. Crime pays
Read the article once more and you will see where he is required to payback the whole money. He is coming out a broke dude, and with 3 years supervision after release from jail, he no go fit go back crime for a very long time.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by TheChameleon: 1:06pm On May 23, 2025
Usual suspects.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by kolnel: 1:08pm On May 23, 2025
Nice. Those are the ones that make people wey dey pack shifts look lazy.
I hope he enjoys his jail time.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Image123(m): 1:08pm On May 23, 2025
Bro, this is usually SWest territory. Boundaries from Africa and Asia are being eroded and no one seems to care?
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by ecomalchemisttt: 1:10pm On May 23, 2025
Ur guess is as good as mine
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Baawaa(m): 1:12pm On May 23, 2025
F
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Tohsynetita1(m): 1:13pm On May 23, 2025
ajailer:
Read the article once more and you will see where he is required to payback the whole money. He is coming out a broke dude, and with 3 years supervision after release from jail, he no go fit go back crime for a very long time.
What if he doesn’t have money to return , what will government do?
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by dettolgel: 1:13pm On May 23, 2025
Insurance companies are not to be joked with. You can hardly scam them, they will take their time to track you and capture you.
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by QuinQ: 1:13pm On May 23, 2025
bestower:
The country where law works...Here in Nigeria,the man will be walking freely.
More than that, he'd be the President of Nigeria or the Chairman of APC
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by Lanretoye(m): 1:13pm On May 23, 2025
H
Re: U.S. Court Jails Nigerian-American For $1 Million Medical Insurance Fraud by QuinQ: 1:14pm On May 23, 2025
Tohsynetita1:
What if he doesn’t have money to return , what will government do?
Nothing. But if he ever gets money...
What kind of life do you have subconsciously wishing you never have money so the govt won't take it
1 2 Reply

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