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