Kenyan Owned Home Health Company, Executives Indicted for Health Care Fraud in Boston

FROM AJABU AFRICA NEWS AJABU AFRICA A Worcester-based home health agency and three people involved with the company have been indicted by a grand jury for allegedly defrauding the state's Medicaid program of more than $800,000.  Compassionate Homecare Inc. provided nursing and other services for low-income patients on the government program known here as MassHealth. The agency is accused of conducting "numerous fraudulent schemes" and billing the state for providing services to patients who didn't need them, and for services that were never authorized by a doctor, in violation of rules.  "Our MassHealth program exists to assist people who are truly in need of health-related services, but this home health agency instead exploited this program to bilk hundreds of thousands of dollars from the state," Attorney General Maura Healey said in a statement.  Healey's office is bringing criminal charges in Worcester Superior Court against Compassionate and three executives: owner Francis Kimaru of Grafton; chief operating officer Wilberto Rodriguez of Norwich, Conn., and administrator Deborah Giordano of West Greenwich, R.I. They all were charged with larceny and making false Medicaid claims.FULL STORY HERE >>>>>

E-Mail Kutoka Kwa Matapeli!

 WADAU KWA SIKU NAWEZA KUPOKEA E-MAIL ZA KITAPELI KAMA HAMSINI KWA SIKU! MKIPATA WALA MSIWAJIBU- DELETE/ FUTA!  NA MSITOA PASSWORD WALA HABARI ZAKO KWA HAO MATAPELI!

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Hello,
My name Is Jane, I am single never married seeking true love for a long term relationship with marriage potentials,i am happy to  contact you after going through your profile which got my interest! i will love us to be good friends or a lot more, Please reply so that i will send you my photos,till i hear  from you,bye and kisses!
Jane

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Dearest in Christ,

I am Mrs. Elizabeth Williams from Kuwait. I am married to Mr. Jerry
Williams who worked with Kuwait embassy in Ivory Coast for eleven years
before he died in the year 2014. We were married for Eighteen year without
a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.

Since his death I decided not to remarry because our home was on God's
foundation. I and my late husband believed in Our Lord Jesus Christ as
personal Savior. When my late husband was alive he deposited the sum of
US$5,8 million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently,
this money is still in bank.

Recently, my Doctor told me that I would not last for the next Two Weeks
due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to (An
individual, Organization or a church)that will utilize this money the way
I am going to instruct herein. I want An individual Organization or a
church that will use this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth".I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way. This is why I am taking
this decision. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace". I don't need
any telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always. I don't want them to
know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank
here in Abidjan Cote d'Ivoire. I will also issue you an authority letter
that will prove you the present beneficiary of this fund. I want you and
your family to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that
Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs. Elizabeth Williams.

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Salut mon correspondant
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me
rassurant que vous avez comme moi un grand cœur ouvert et plein d’
affection, je vous répondrai si vous acceptez ma demande de
correspondance malgré peut être la ou les différences qui existent
entre nous.on m'appelle Mélanie SONIE je suis âgée de 28 ans,
Canadienne
de nationalité.Je vis actuellement a LONDRES pour des raisons d'ordre
professionnel et désire correspondre peu importe l'âge la race et la
religion .Je vous informe que je voyage beaucoup dans le cadre de ma
profession. Mon désir ardent est de pouvoir nouer une parfaite
relation
avec les autres personnes du monde afin de bien connaître mes
semblables et de pouvoir joindre les deux bouts un jour (une
rencontre). Dans une idée claire et saine, sans rien vous cacher, nous
pourrons échanger les variétés culturelles et autres, aussi on pourra
mieux se connaître et même se rencontrer parce que je voyage aussi par
moment, ou peut être un jour me rendre dans ton pays. Voila pourquoi
j'aimerais correspondance avec vous, car dit-on " la connaissance a
toujours un plus quelque part " En effet c'est après une longue
recherche de mail sur les sites de correspondance que je suis arrivée
à vous identifier parmi tant d'adresse.Vous pouvez toutes fois me
répondr sur mon mail melanie sonie @ yahoo.com
Très bonne réception et je serai ravie de vous lire très prochainement

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I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is Sok Mao , the business manager of auditing and accounting department of Osk Bank . (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death.i want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard
Sok Mao

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Dearest One,

I am writting this mail to you with heavy sorrow in my heart.My name is Mrs Yomun Barakah.I am contacting you from Burkina-Faso,i want to tell you this because i don't have any other option than to tell you.

I am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death i decided not to remarry,when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Burkina-faso west Africa.presently this money is still in the bank.He made this money available for exportation of gold from Burkina-faso minning.

Recently,my doctor told me that i would not last for the period of seven months due to cancer problem.You see,whosoever that want to serve Allah must serve him in spirit and in truth because Allah is the most high,please always be prayerful all through your live.

The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein.

I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts
 to be used by those that conspired for his death.

I grew up as an orphan and i don't have anybody as my family member.I am doing this so that Allah will forgive my sins and accept my soul when i die,because this sicknrss have suffered me so much.

As soon as i receive your reply i shall give you the contact of the bank,and i will send an authority letter to the bank that will prove you as the present beneficiary of the money.that is if you assure me that you will act accordingly as i intructed you herein.

Hoping to receive your reply.


Mrs Yomun Barakah.

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Good day, 

I am Mrs. Nuru Elisabeth, I am in possession of some documents covering the deposit of US$5.3 Million (Five million, three hundred thousand US dollars) which my late husband deposited in the storage of a Security and Finance company in Europe before his death. 

I have verified the deposit with the Security and Finance company and it's authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.  

I ask kind assistance in retrieving this fund from the Security and Finance company as my business associate and have it transferred to account in your country for investment. 

You will also serve as the guardian to this fund as I'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidential.

I await your response.

Regards, 

Mrs.Nuru

ATM Fraud in Dar - Message from U.S. Embassy

U.S. Embassy
Dar es Salaam, Tanzania
Warden Message - ATM Fraud
June 24, 2009

Several American citizens have reported to the U.S. Embassy in Dar es
Salaam that money has been taken from their bank accounts by an
unidentified person in Nairobi, Kenya. All of the complainants stated
they used ATMs in Dar es Salaam. The Embassy is unsure of the method
the perpetrators are using and must assume that all ATMs in Tanzania are
potentially compromised.

The Embassy strongly recommends that American citizens check their
accounts and determine if any unusual withdrawals have occurred. If so,
the Embassy suggests American citizens contact their bank immediately.
The bank is in the best position to take measures to prevent further
losses. The Embassy is working closely with the Tanzanian police on
this matter.

Updated information on travel and security in Tanzania may be obtained
from the Department of State by calling 1-888-407-4747 toll free in the
United States and Canada, or for callers outside the United States and
Canada, a regular toll line at 1-202-501-4444. For further information
please consult the Country Specific Information for Tanzania, the East
Africa Travel Alert, and the Worldwide Caution Travel Alert, which are
available on the Bureau of Consular Affairs Internet website at
http://travel.state.gov .

The Consular Section of the U.S. Embassy in Tanzania can be contacted by
telephone [255](22) 266-8001 x 4122 and fax [255](22) 266-8238.
You may also contact the U.S. Embassy in Tanzania via email at
drsacs@state.gov.

After hours American Citizen emergencies should call [255] (22)
266-8001.

WaKenya wajanjaruka na kufanya utapeli wa KiNigeria USA!

Hii story ni babukubwa! Maana itasababisha hata waTanzania wapate matatizo sasa. Waafrika wengi wanafanya hizi kazi za kuosha wazee na mataira. Sasa hii kesi itafanya tukose hata hiyo kazi!

Kwa miaka mingi waafrika hasa kutoka Afrika Mashariki waliweza kukaa USA bila makaratasi na kutokusumbuliwa sana. Ila baada ya hiyo tukio, lazima msako mkali ya East Africans USA inakuja.

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Grand Jury Indicts 17 People
UPDATED: 5:41 pm CDT July 19, 2007
E-mail this story Print this story

KANSAS CITY, Mo. -- A federal grand jury has indicted 17 people for allegedly using the identities of Kansas City-area nursing home residents to file bogus tax returns across the country.

They allegedly sought $13.1 million in refunds.

In an indictment returned Wednesday and unsealed Thursday, prosecutors charge the defendants with stealing the personal information of around 300 individuals and using it to file at least 365 fraudulent federal tax returns beginning as far back as February 2005.

U.S. Attorney John Wood told reporters the conspirators also filed fraudulent tax returns in 27 states.

Wood said some of the refunds paid to the defendants were cashed and transferred to the African nation of Kenya, where 12 were either born or held citizenship.

"We're seeing identity thieves using more complex and sophisticated methods to commit their crimes than ever before," Wood said.

The indictment names as defendants Loretta Wavinya, 30; Ervin Somba, 26; Edwin Nyumu Sila, 25; Lillian Nzongi, 26; Moses Ndubai, 33; Bernard Nyemba, 39; Jeanette Alexander, 38; Michael Anderson, 46; Rashira Lewis, 20; and Parker S. Willingham, 23, all of Kansas City; Vincent Niagwara Ogega, 23, of Independence; Aaron Mutavi, 28, of Overland Park, Kan.; Kenneth Njagi, 31, of Lenexa, Kan.; Mary Githia, 25, of San Francisco; Ernest Kangara, 40, of Santa Rosa, Calif.; Paul Kilungya Nyumu, 41, address unknown; and Karingithi Kamau, age and address unknown.
Prosecutors said 10 of the defendants are in custody and being held pending a hearing, three are believed to be living in Kenya and four are unaccounted for. Wood said his office is working with officials in Kenya to try and find the defendants there.
According to the indictment, Wavinya and seven other defendants worked in Kansas City-area nursing homes and hospitals and had access to patient information.
"Frankly, it's not hard to get identity information in an institutional situation," said assistant U.S. Attorney J. Kurt Bohling.

The indictment claims Wavinya, who worked as a tax preparer at H&R Block Inc. in late 2002 and early 2003, and others prepared and filed false tax returns under the victim's names, listing jobs and income the victims had never had and claiming thousands of dollars in tax refunds. The returns were filed electronically, sometimes using public Internet portals, such as those in coffee shops, or by piggybacking on someone else's wireless Internet signal.

The refunds were deposited in bank accounts allegedly opened by the defendants, who then used a series of "runners" to withdraw the money in increments less than $10,000 each in an attempt to avoid federal scrutiny, the indictment claims. In some cases, Wood said, bank officials or the IRS grew suspicious and froze the accounts.

Some of the money was wired to banks in Kenya or withdrawn through ATM machines there. In other cases, the refunds were electronically deposited on prepaid debit-style cards obtained anonymously over the Internet.

Besides the overall conspiracy charge, the indictment charges 14 of the defendants with wire fraud, charges Wavinya with two counts of aggravated identity theft and charges Nzongi with money laundering.

Wood said some of the defendants may have been in the country on expired visas.

KWA HABARI ZAIDI SOMENI:

http://allafrica.com/stories/200707230039.html

http://www.usdoj.gov/usao/mow/

DAILY
NATION

The arrests sent shock waves among Kenyans living in Kansas City, many of
whom have taken up nursing jobs who now fear that employers might be wary of
hiring them.