Nigeria: Court Extradites Ctizen to U.S. Over U.S.$30 Million Fraud

May 29, 2012

allAfrica.com on May 29, 2012 released the following:

“BY DAVIDSON IRIEKPEN

Justice James Tsoho of the Federal High Court in Lagos Monday granted the request of the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Adoke (SAN), for one Mr. Godwin Chiedo Nzeocha, to be extradited to the United States of America to face criminal charges over an alleged $30 million Health Care Benefit Fund fraud.

Nzeocha, 54, worked with the City Nursing Services in Houston, Texas, US as a Physical Therapist Aide between 2007 and 2009.

In US, he was alleged to have conspired with others and submitted claims worth $45 million to the Medicare and Medicaid for health care services on behalf of some patients who were beneficiaries of the health insurance claims.

Nzeocha and his accomplices were paid $30 million but failed to remit the funds to the beneficiaries.

Consequently, he was dragged before a US District Court in the Southern District of Texas, Houston by the US Department of Justice on October 19, 2009 for offences bordering on conspiracy to commit healthcare fraud, money laundering and mail fraud.

Rather than face his trial, Nzeocha fled to Nigeria. In his ruling, Justice Tsoho agreed with the prosecution that the extradition application was competent and that the alleged offences which are the basis of the extradition request are returnable offences.

He therefore ruled that accused be extradited to US to face trial within a period of one month. Nzeocha was arrested in June 2011 by the Economic and Financial Crimes Commission (EFCC) following a petition from the Legal Attaché to the US Consular Office, Lagos, on behalf of the Federal Bureau of Investigation (FBI).

Part of his extradition charges read: “Conspiracy to commit health care fraud in violation of Title 18, United States Code, Section 1349, carrying penalty on conviction of a fine of up to $250,000, or imprisonment of not more than ten (10) years, or both; supervised released of not more than three years; a special assessment of $100.00 for each convicted offence.”

• Indictment with health care fraud in violation of Title 18, United States Code, Section 1347, carrying penalty on conviction of a fine of up to $250,000, or imprisonment of (10) years, or both; supervised released of not more than three (3) years; and a special assessment of $100.000 for each convicted offence.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

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We previously discussed the extradition treaty between the United States and Nigeria here.

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Miguel Angel Nevarez, Accused Killer of U.S. Consulate and Others, Extradited to U.S. For Trial

August 30, 2011

The Las Crucues Sun-News on August 29, 2011 released the following:

“LAS CRUCES – One of the accused killers in the murders of a U.S. consulate employee, her husband and another man in Juárez has been extradited to the United States to stand trial, the Justice Department announced.

Miguel Angel Nevarez was among 10 alleged members and associates of a Southwest border gang indicted in the slayings of consulate employee Leslie Ann Enriquez Catton and her husband, Arthur H. Redelfs. They were killed on March 13, 2010, when gunmen opened fire on their sport utility vehicle after they left a birthday party.

Jorge Alberto Salcido Ceniceros, the husband of a Mexican employee of the consulate, also was killed by gunmen after leaving the same event in a separate vehicle.

Nevarez, 30, was charged with conspiracy, murder in aid of racketeering and federal firearm charges in the killings of the three. Nevarez arrived in the United States on Thursday and made his initial appearance Friday before a federal magistrate judge in El Paso. He had been in the custody of Mexican authorities pending extradition since his arrest on Oct. 30, 2010.

A grand jury indictment unsealed in March in El Paso charged 10 defendants in the killings along with 25 other people – saying all 35 were linked to the Barrio Azteca gang. All but four of the 35 are in custody in the United States or Mexico and all including Nevarez are charged with conspiracy to commit racketeering, drug distribution, drug importation and money laundering.

The indictment did not supply a motive for the killings – which U.S. Attorney General Eric Holder said in March were so brutal that the motive was almost irrelevant.

At the time, FBI Executive Assistant Director Shawn Henry said the case was an important step in dismantling one of the most violent gangs along the Southwest border.

U.S. law enforcement officials said that to increase its power, Barrio Azteca formed an alliance with the Vicente Carrillo Fuentes drug trafficking organization in Mexico and conducted enforcement operations against VCF rivals.”

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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