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PHOTOS: US arrests 455 individuals, uncovers $6.5B in healthcare fraud

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The Justice Department has announced criminal charges against 455 individuals following a two-week nationwide crackdown on healthcare fraud, uncovering schemes involving over $6.5 billion in false claims from insurers.

The crackdown, which spanned 45 US states and territories, was announced on Tuesday, June 23, by Acting Attorney General Todd Blanche, who called it “the greatest combined federal and state effort combating health care fraud in history.”

A nurse in Texas was charged with billing Medicare for $1 million for each patient to whom she applied unnecessary tissue grafts, the feds alleged.

Marizel Yukee, 49, of Las Vegas, was charged with fraudulently billing $906 million in claims for which she was paid $297 million.

Marizel Yukee

She allegedly funneled the stolen funds to buy posh cars, real estate, jewelry, and even built a $4.6 million beach resort in the Philippines, prosecutors claimed.

The $865,000 custom Bulgari necklace.

When she was arrested, the feds seized $30 million from her bank accounts, $467,000 in cash, a $594,000 Ferrari 296 GTS, seven other luxury vehicles, an $865,000 custom Bulgari necklace, and another million worth of jewelry, officials claimed.

Marizel Yukee and and her husband Rodelson Yukee shopping at David Yurman in Las Vegas.

Separately, three Florida nurses were busted for a $118 million tissue graft scheme. Leigh Tesar allegedly spent $215,000 on a luxury box suite at the Raymond James Stadium, where the Tampa Bay Buccaneers play, according to a criminal indictment.

She also allegedly spent $400,000 on fine art, according to the court papers.

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The vice president of sales at a company that sold bioengineered skin substitutes allegedly carried out an illegal kickback scheme from 2021 to 2024, paying medical providers to push their product, prosecutors claim.

Brian Rowan, 47, of Las Vegas, made over $24 million at the company and bought multimillion-dollar homes, million-dollar life insurance policies, and high-end watches and cars, including a $135,000 Maserati, the feds alleged.

Medical sales vice president Brian Rowan allegedly spent the stolen cash on a Ferrari 488 Spider convertible.

The Arizona-based company was peddling amniotic wound grafts, which it purchased from tissue banks and then sold at a 2,000% markup — or $1,450 per square centimeter, the feds said, which comes out to $224.75 per square inch.

Rowan and other execs used 40% of their profits to pay out kickbacks, officials alleged.

The scheme targeted hospice patients for the skin grafts, which would be applied without the consultation of their doctors, without protecting against infections, and sometimes applying them to superficial wounds that didn’t require the grafts or to larger areas than needed, prosecutors claimed.

In total, he and his co-conspirators billed $1.2 billion for unnecessary allografts and were ultimately paid $614 million, the feds allege.

Two others, Jeffrey King and Alexandra Gehrke, have previously been sentenced to 15.5 years and 14 years, respectively, behind bars for their roles in this scheme, which netted them $97 million in cash, $21 million in life insurance policies, and four luxury cars, including a Ferrari 488 Spider convertible and three top-end Mercedes vehicles, the feds alleged.

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One alleged fraudster in Illinois billed Medicaid for behavioral health services for hundreds of hours a day — despite the fact he didn’t have enough staff to justify it, the feds alleged.

Daniel Robinson, 51, of Palos Park, Illinois, allegedly billed for $67 million for counseling and therapy services that wouldn’t have been realistic even if all of the providers at his company, ODA Solutions Inc., worked 24 hours a day, according to a complaint.

Daniel Robinson,

His total claims were $92 million, and he received $75 million, according to the docs.

The money was diverted toward $44 million in investment accounts, $10 million to open a luxury car dealership, $4 million to buy real estate and fund home renovations, court papers allege.

Robinson’s 2020 Bentley Continental GT V8.

He also allegedly owned a yacht named Butt Nekkid that was docked in Chicago, court papers show.

Robinson’s boat, the Butt Nekkid.

A Texas doctor allegedly carried out an $89 million medical fraud scheme that ended with a student athlete’s death, the feds alleged.

Dr. Jason Finkelstein, 53, of Fort Worth, Texas, allegedly tested the hearts of student athletes at campuses around the country, submitting $89 million in claims under his two companies, Cardiovascular Testing Services PA and Cardiovascular Healthcare Associates PA, the feds claimed.

Yet Finkelstein made up bogus conditions to justify the cardiac testing of the students and signed off on the results after only reviewing them for seconds, prosecutors claimed.

In October 2024, he allegedly claimed one student’s results were “normal” even though the tests showed the student potentially had heart problems.

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The student died 24 days later of cardiac arrest during practice with his basketball team, the feds alleged.

Even after Finkelstein was told of the student’s death, he continued to rubber-stamp test results, prosecutors claimed.

A Florida man allegedly ran two bogus medical supply companies and fraudulently billed Medicaid and Medicare for $3.76 billion, court papers allege.

Ibrahim Hilmi, 58, of Miami, billed for medical equipment and wound dressing that his companies, ABRH Car Inc. and Sunshine Senior Solutions LLC, never provided, court papers alleged.

Ibrahim Hilmi arrives in South Florida after being busted for an alleged $3.76 billion fraud scheme.

Most of the money he billed for was never paid to him, but he did receive $5.7 million in his companies’ accounts, according to a criminal indictment.

And within weeks, that money was transferred to Hong Kong and Indonesia, the court papers allege.

When Hilmi started getting negative reviews accusing him of health care fraud, he fled the country and kept the racket going by getting others to run his business accounts, the indictment alleges.

He was arrested in Kyrenia, Cyprus, and brought to Florida for his first court appearance in the case Monday, prosecutors said.

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Crime

Security forces storm Niger for rescue after Mass abduction

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Security forces, including the military, police and Department of State Services, have moved into Borgu Local Government Area of Niger State to rescue hundreds of residents reportedly abducted by terrorists last Friday.

The development followed President Bola Tinubu’s directive for security forces to move into the area and secure the affected communities as well as rescue the victims.

While the police put the number of victims between 155 and 164, the terrorists claimed in a video that they were holding more than 500 people.

A community leader in Babanna, a neighbouring community, Idris Shiyaki, confirmed the arrival of security forces to Saturday PUNCH on Friday.

“The situation now is a bit under control because they mobilised military personnel there. As I speak, the troops are still expanding their base,” he said.

Also, a top DSS officer confirmed the development.

“I’m aware the team landed on Wednesday, and some other personnel will join them,” the officer said.

The August 21 attacks occurred in four communities during Friday Islamic prayers and were suspected to have been carried out by the Lakurawa and Boko Haram terrorist groups.

The attackers reportedly invaded Kpenya Mosque in the Dekara district of Borgu, as well as Gidan-Zana and Kpenya villages. Three other communities in the local government area were also attacked, with an unspecified number of residents abducted.

Shiyaki said the troops had also been assisting survivors with the mass burial of victims whose bodies were recovered across the affected communities.

“Military vehicles are also being used to transport displaced persons who fled to neighbouring Babanna, which currently serves as a central refuge for survivors,” he added.

The community leader alleged that the insurgents had lived undetected among residents for a long time, using civilians to conceal themselves whenever security forces conducted patrols.

“They’ve been living with those people for a long time, and those people have been hiding them. But they believe they are good people.

“Each time any military personnel want to do a patrol there, they will hide those people in their houses,” he said.

A top security officer confirmed that the Defence Headquarters had deployed personnel to the area.

“Personnel were deployed immediately after the President spoke on it on Monday. They are already in Niger and Borgu, to be specific.

“The first thing is to gather intelligence and know what is on the ground. A rescue operation is not done in a hurry. This is just a process, but I can assure you that the victims will be rescued,” the officer said on condition of anonymity.

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Similarly, the Niger State Police Public Relations Officer, Wasiu Abiodun, said the rescue operation had commenced, while acknowledging the challenges involved.

He said the priority was to rescue the victims safely without exposing security personnel to danger.

“If you rush it, you might end up losing the lives of these victims you are trying to rescue. So, it is not about timing, but how prepared we are. It is about analysing all the strategies we need to put in place to rescue these victims unhurt,” Abiodun said.

According to him, no fewer than five communities were affected by the attacks, leaving residents displaced and properties destroyed.

Shiyaki said the attackers unleashed terror on the communities last Friday shortly after night prayers, killing several residents, abducting others and setting houses ablaze.

“They burnt all the houses there; they didn’t leave anything for us. It is about five communities within the area that were affected: Mayanga, Dekara, Kapubara, Gbagbazhi and Yagba. They followed them one after the other,” he said.

When contacted for confirmation, the Director of Defence Media Operations, Maj. Gen. Michael Onoja, declined comment.

The state Commissioner for Information, Obed Nuhu, had on Thursday, during an interview on Channels Television’s The Morning Brief, disclosed that the terrorists had yet to contact the government.

Victims held in Kainji park

Saturday PUNCH gathered that hundreds of the abducted residents were being held in the Kainji National Park.

Our correspondents also gathered that residents of some of the affected communities had previously been warned to relocate because of the growing presence of terrorists in the area.

The Managing Director of Beacon Security and Intelligence Limited, Kabir Adamu, said the terrorists could be holding the victims inside the Kainji National Park because the forest reserve was likely to be their first port of call.

“When such incidents occur, what normally happens is that they (kidnappers) take them (victims) around and later disperse them and then hold them at a place to negotiate. So, it could be one, two or four groups holding them.

“They are most likely inside there. From there, they can lead you all the way into the Benin Republic. They can lead you back to Kebbi State, from there to Niger Republic.

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“But I don’t think that is the intention. They don’t intend to take them to either Benin Republic or Niger. So, they are most likely inside the reserve while they are waiting to negotiate their release,” Adamu said.

A recently retired military intelligence officer called for the deployment of tactical teams into the forest reserve.

“They will still be in the forest. That is their base. The security and tactical teams should man strategic locations,” he said.

Saturday PUNCH gathered that about seven active armed ideological and non-ideological groups operate in the old Borgu area of Niger State.

They include Lakurawa, Mamuda, Answaru, a faction of Jama’atu Ahlis Sunna Lidda’awati wal-Jihad, the official name of Boko Haram, and some bandit groups.

‘Villagers ignored relocation warning’

It was learnt that residents of the affected communities had earlier been advised to relocate because of terrorist activities in the area.

A government official, who spoke on condition of anonymity because of the sensitivity of the matter, said the affected communities were regarded as a danger zone because of the presence of terrorists.

“That area is very dangerous. The government last year informed the people of the place that they were prone to attack and that they should relocate from the place.

“Kainji National Park is now the hub of the terrorists, and they are very close to Borgu. In fact, the terrorists are all over that place. So, the government advised the people to leave. It is unfortunate that these things are happening despite warnings,” the official said.

However, the source declined to say through whom or which channel the relocation warning was communicated to the residents. He also did not disclose the exact date the warning was issued.

The state police spokesman, Abiodun, confirmed that residents of the affected villages had previously been warned about the presence of armed groups and advised to relocate.

He said the government had planned to conduct a “clearance operation” to flush out the terrorists from the area.

“It will be very difficult to have the deployment of security teams in all these villages around Borgu Local Government Area, which stretches to Agwara. Government, over time, had declared that people should move away from these places to allow a clearance operation to be carried out.

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“When this is done, and we ensure that these locations are safe, that is when people can now be asked to come back to these communities,” he said.

Abiodun added that the planned operation could not be carried out because residents had refused to leave their communities.

“But we know people sometimes find it difficult to leave their ancestral homes because of farming and other activities. However, one thing that should be very important is life. We don’t have two lives.

“Those places are dangerous because of the presence of these terrorist groups. Why don’t you allow security to do our intelligence work, then when we declare that these areas are safe, people can come back to continue their activities?” he added.

Fourth mass abduction in nine months

The latest attack is the fourth reported mass abduction in Niger State within nine months, highlighting the worsening security challenges confronting communities in the state.

On November 21, 2025, terrorists attacked St Mary’s School, a Catholic institution in Papiri, Agwara Local Government Area of the state, abducting 303 students and 12 teachers.

Terrorists also attacked Kasuwan Daji/Demo in Borgu Local Government Area on January 3, killing no fewer than 30 people and abducting 57 residents.

On February 14, no fewer than 176 women and children were abducted from Konkoso, Tungan-Makeri and Pissa, also in Borgu Local Government Area, by suspected Boko Haram members.

On April 7, bandits invaded the Baga community in Shiroro Local Government Area, killing five villagers and abducting at least 150 residents.

The latest incident has also renewed concerns about the spread of mass abductions beyond isolated attacks on individuals and small groups.

Kwara and Oyo states have similarly witnessed mass abductions, with some victims spending months in captivity.

No fewer than 176 women and children from Woro in Kaiama Local Government Area of Kwara State were abducted by terrorists on February 3. The victims regained their freedom after spending six months in captivity.

In Oyo State, Boko Haram terrorists attacked three schools in Esinele, Oriire Local Government Area, on May 15. The attackers abducted 39 pupils and seven teachers.

Source: punchng.com

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Crime

Police rescue two Colombian women held captive in Lagos

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Operatives of the Nigeria Police Force attached to the National Central Bureau of INTERPOL, Lagos Annex, have rescued two Colombian nationals allegedly lured to Nigeria and held captive by a human trafficking syndicate.

The victims, identified as Maria Camila Rodas Ortiz and Yuliet Fernanda Rios Mesa, were rescued following actionable intelligence received from INTERPOL-NCB, Bogotá, on Wednesday, August 26, 2026.

The Force Public Relations Officer, CSP Ani Iniedu, disclosed this in a statement released on Saturday.

According to the statement, the two women were “fraudulently lured to Nigeria, held against their will, and had their travel documents confiscated” by some Chinese nationals, who are currently at large.

The statement said the police launched a covert tracking operation immediately after receiving the intelligence.

It added that the operatives located the hideout in Lagos and rescued the victims “on the same day.”

The statement read in part, “Upon receipt of the intelligence, police operatives promptly launched a covert tracking operation, locating the hideout in Lagos where both victims were safely rescued on the same day.”

According to the police, the suspects fled the location when they noticed the approaching operatives.

“The fleeing suspects abandoned the location upon sighting the approaching team, and efforts have been intensified to track down and arrest all members of the syndicate,” the statement said.

The police said the rescued Colombian nationals were currently in safe custody and receiving necessary support.

“The rescued victims are currently in safe custody and receiving necessary support,” the statement added.

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The statement further disclosed that the Colombian Embassy in Accra was collaborating with the National Central Bureau to facilitate the victims’ return to their country.

“The Colombian Embassy in Accra is working in close collaboration with the Bureau to secure hotel accommodations for the victims and arrange emergency travel documents to ensure their safe return to Bogotá,” it said.

The Inspector-General of Police, Olatunji Disu, reaffirmed the commitment of the police to protecting residents and strengthening international cooperation against transnational crimes.

The statement said Disu “reaffirms the unwavering commitment of the Nigeria Police Force to safeguarding the lives and property of all residents within the country, while deepening collaboration with international law enforcement partners to combat cross-border crimes.”

The police said efforts had been intensified to arrest the fleeing suspects and dismantle the trafficking network.

Source: punchng.com

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Crime

Victim reveals how friend deceived him to sell his kidney, bought phones with payment

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A young Nigerian, Samuel Ezekiel, has recounted how his friend allegedly changed his identity to “Hassan Abubakar” before he underwent kidney removal at Wellington Hospital, Life Camp, Abuja.

Ezekiel also alleged that after he was paid in dollars for the procedure, he handed the money to his friend, Emmanuel Odeh, who allegedly changed the cash and spent part of it on phones, power banks and Wi-Fi devices.

He disclosed this while speaking to journalists during the Nigeria Police Force parade of suspects linked to an alleged organ-harvesting syndicate in Abuja and Nasarawa State on Friday.

Ezekiel said Odeh initially told him they were going to the hospital, adding that he trusted his friend enough to comply with his instructions.

“It’s my friend that deceived me. His name is Emmanuel Udeh,” Ezekiel said.

He added, “He deceived me that we are going to the hospital because I don’t know what—because of anything he told me, I will just, uh, do what he asked me to do.”

According to him, Odeh later linked him with another man, David, who took him to an agent identified as Ben for medical tests.

He said after his initial test results did not match those of the intended kidney recipient, the agent later informed them that another recipient had been found.

Ezekiel said the agent later told them that his kidney matched another person’s, after which he was taken to Ben’s place.

He said, “Then he now said that they are going to change my name, that I will be bearing Hassan Abubakar.”

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Ezekiel said they were subsequently taken to the Federal High Court, where an affidavit was prepared before they proceeded to Wellington Hospital.

“Then from there, they now took us to the Federal High Court, where they did the affidavit. Then from there, we now went to the hospital, Wellington Clinic,” he said.

He said they signed documents at the hospital before he was taken into the theater.

According to Ezekiel, the money was brought to them at about 10pm or 11pm before he entered the theatre.

“After we sign, then later in the night around 10:00 to 11:00, they now come and give us, uh, money in dollars.

“After they give us the money, then when I wanted to enter the theater, I gave Emmanuel the money to hold it,” he said.

Ezekiel said that after he came out of the theatre, Odeh had already changed the money and spent part of it on electronic devices.

“After I gave him the money, when I came out from the theater, then later in the evening, Emmanuel came back. He had already gone and changed the money,” he said.

He added that Odeh bought two phones, two power banks and two Wi-Fi devices.

“He bought two phones, two power banks, and two Wi-Fi. Then he now gave me one and held one. Everything he bought, he gave me one and held one,” Ezekiel said.

The victim said they remained in the hospital for about a week before they were discharged, after which Odeh took him to a hotel for two days.

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“Then we spent almost one week in the hospital. After they discharged us from the hospital, then they took us, then Emmanuel now took me to a hotel for two days,” he said.

Ezekiel said Odeh later took him to Cross River State, where they stayed for about three months.

“After the hotel, we spent two days, and then he now took me to his state in Cross River. We spent almost like three months in Cross River,” he said.

He said he eventually asked Odeh about the money he had received but was told that it had been spent.

“Before I asked him, ‘Where is the money?’ He told me that the money had finished,” Ezekiel said.

He added that Odeh later told him they did not have money for transportation back to Abuja.

“Then he said that we don’t have transport for coming back. He collected my phone and sold it. Then that is how we had transport and came back to Abuja,” he said.

Asked whether he knew that his kidney would be removed, Ezekiel said he had been informed but claimed that Odeh reassured him that the procedure would not cause him problems.

“He just told me that it’s something that they will just, uh, convert it, that there’s not any issue in there, that if they convert it, I can do everything that I want to do, that I will not have any issue,” he said.

Ezekiel confirmed that he consented to the procedure, which he said took place at Wellington Hospital, Life Camp, on April 24.

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He also said he was paid in dollars but could not state the exact amount, recalling that he received several $100 notes and a $50 note.

Asked about the amount, he said, “It’s 100, 100 dollars with one 50 dollar.”

However, he said he could not state the exact amount he received.

The account came as the police intensified investigations into an alleged organ-harvesting network operating around Abuja and Nasarawa State.

The Force on Friday paraded suspects, including two doctors and alleged recruiters, following a sting operation in the Auta Balefi area of Karu Local Government Area of Nasarawa State.

The police identified Odeh as one of the suspects, accusing him of recruiting victims for the alleged organ-harvesting network.

Also paraded were Dr. Benjamin Oyime, a nephrologist and consultant to Wellington Hospital; Dr Daniel Otukpa, also a nephrologist and Acting Director of Clinical Services at the hospital; and David Idoko.

The police alleged that the syndicate targeted vulnerable young people and facilitated illegal kidney removal through forged documents and false representations.

The Force said investigations were ongoing to identify and arrest other members of the alleged network.

The case came to public attention after activist Martins Otse, popularly known as VeryDarkMan, said a young man had approached his NGO with medical evidence showing that his left kidney was missing.

The police subsequently commenced investigations into the allegations, leading to the arrest and parade of the suspects.

Source: punchng.com

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