ON A FAST LANE! 
Nigerian Ibo man in $45m Physical Therapy Fraud…On Probation earlier for accepting $1m kickbacks
*Phony scheme involves $86,000 abuse counseling claims
* In spite of criminal records, Obi operates care legal business called ‘Victory Health’ licensed by Texas Dept. Aging and Disability Services (DADS) * Accused of Health Care Fraud & Money Laundering
* Convicted & Sentenced: Obi’s business partner Umawa Oke Imo, manager Kenneth Ibezium Anokam and physician Christina Joy Clardy
BY CHINUA OWUDIWE/CRIME REPORTER, TEXAS
NOT all that glitters is gold. The life of Tony Obi, a-55 year old Ibo man from Enugu State, Nigeria may have crumbled right in his eyes, as his criminal behaviors in a bid to ‘cut corners’ and get rich quick has caught up with him. The source of his ‘stupendous wealth’ as he made African communities to believe in Houston, Texas has come to the open with the latest revelation that he was involved in $45m health care fraud, money laundering and collected a kickback of $1m through his deceit of the members of the public.
His Crime Methodology
Investigation by Naija Standard showed that even before his arrest and suspected role in bilking the federal Medicare and Medicaid programs, this Nigerian-born Obi was already on probation for stealing from the public trough. Obi, already indicted in a $45 million physical therapy fraud scheme and for allegedly accepting more than $1 million in kickbacks was sentenced to two years of probation for defrauding Medicaid and the state.
That scheme involved $86,000 in phony substance abuse counseling claims sent to Medicaid by the Standard Health Community Services substance abuse counseling program, a clinic he owned on Harwin Drive, according to the Texas attorney general’s office.
Seeing that the game was up, Obi pleaded guilty in that case in exchange for deferred adjudication, which meant he would not have a conviction on his record if he successfully completed probation. A judge will decide whether the latest federal allegations constitute a probation violation.
Suspect still runs care business legally
Despite his criminal record, Obi continued to operate yet another health care business legally. Recently, Obi was still listed as the owner of a Houston assisted living facility, ‘Victory Health’, licensed by the Texas Department of Aging and Disability Services, or DADS, according to spokeswoman Cecilia Fedorov. In the words of Fedorov: “There is no automated system in place that would notify other health care agencies, when an owner is arrested or has pleaded guilty in a fraud case.”
Suspect, a Naturalized citizen
Naija Standard further investigation reveals several questions. One of these unanswered questions is why Obi’s name did not appear, until recently on the federal list barring errant health care providers from the Medicare and Medicaid programs.
A spokesman for the Centers for Medicare and Medicaid Services, the agency that makes the decision as to who is placed on their exclusions list, could not be reached for comments.
His criminal charges
Obi, now a naturalized U.S. citizen is accused of conspiracy to commit health care fraud, health care fraud and money laundering while he was co-owner of now defunct City Nursing Services. The indictment accuses Obi of paying patient recruiters and marketers who referred Medicare and Medicaid enrollees to City Nursing between 2007 and 2009.
‘Signing blank forms’
If convicted, Obi’s case would close one of the city’s largest health care fraud cases. So far, four people, including Obi’s business partner Umawa Oke Imo, manager Kenneth Ibezium Anokam and physician Christina Joy Clardy, have been convicted and sentenced. In the case against Imo, prosecutors proved that Imo laundered health care dollars buying trucks and “tanks” in Nigeria. A fourth employee pleaded guilty to conspiracy to commit health care fraud in February 2010.
During Imo’s trial, IRS Agent Andy Tsui testified that City Nursing billed the Centers for Medicare and Medicaid Services about $40 million and received about $30 million between 2007 and 2009. Also, he testified that beneficiaries of both taxpayer-funded insurance plans were paid $100 a visit. Tsui said: “And what were they doing at City Nursing was to get those hundred dollars from patients. They were signing blank forms.”
Prosecutors declined to comment on Obi’s indictment, and would not say why his arrest came three years after his codefendants’ arrests.
