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US-based Nigerian CEO arrested for $7M VA fraud while boarding flight to Nigeria

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The US-based Nigerian CEO arrested for a $7 million VA fraud while attempting to flee to Nigeria has been identified as Cashmir Chinedu Luke.

Luke, 66, the sole owner of a home health care company named Four Corners Health LLC, was apprehended at the San Francisco International Airport.

Details of the Alleged Scheme:

Between December 2019 and July 2024, Luke allegedly defrauded the Department of Veterans Affairs (VA) by submitting approximately 10,000 false claims for services that were never provided.

The fraudulent claims included billing for hours that caretakers never worked, for days they were not present, for duplicate services, and even for care supposedly given to veterans weeks after they had died.

He is accused of funneling the illicit proceeds into a personal bank account and spending the money lavishly on personal expenses or transferring funds to accounts in Asia and Africa.

Current Status:

Luke faces federal charges, including wire fraud and making false statements. If convicted, he faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The investigation was conducted by the U.S. Veterans Affairs Office of Inspector General.

 The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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