US-Based Nigerian CEO Arrested for Alleged $7m VA Fraud at San Francisco Airport
Cashmir Chinedu Luke, a US-based Nigerian and CEO of Four Corners Health LLC, was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. According to the U.S. Department of Justice, he allegedly defrauded the Department of Veterans Affairs of over $7 million by submitting thousands of false claims for home-care services not rendered—including billing for care provided to veterans who were already dead. The alleged scheme spanned five years across multiple California counties. If convicted, he faces up to 10 years in prison and a $250,000 fine.
Cashmir Chinedu Luke, a US-based Nigerian and CEO of Four Corners Health LLC, was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. According to the U.S. Department of Justice, he allegedly defrauded the Department of Veterans Affairs of over $7 million by submitting thousands of false claims for home-care services not rendered—including billing for care provided to veterans who were already dead. The alleged scheme spanned five years across multiple California counties. If convicted, he faces up to 10 years in prison and a $250,000 fine.
US-Based Nigerian CEO Arrested for Alleged $7m VA Fraud at San Francisco Airport
Cashmir Chinedu Luke, a US-based Nigerian and CEO of Four Corners Health LLC, was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. According to the U.S. Department of Justice, he allegedly defrauded the Department of Veterans Affairs of over $7 million by submitting thousands of false claims for home-care services not rendered—including billing for care provided to veterans who were already dead. The alleged scheme spanned five years across multiple California counties. If convicted, he faces up to 10 years in prison and a $250,000 fine.
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