The person at the center of this case
Medicare/Health Care System
Justice for Medicare/Health Care System — the trail went cold in 2015, but the truth hasn't.
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Where is Ayayee-Amim currently hiding? Has he fled to Canada, England, Ghana, or remained in the U.S.?
What specific false Medicare claims were submitted and how much fraudulent billing occurred?
Who were the co-conspirators at Paradise Home Health and have they been apprehended?
Ayitey Ayayee-Amim was indicted in September 2015 for conspiracy to commit health care fraud involving false Medicare claims submitted through Paradise Home Health in Arlington, Texas between 2010 and 2011. Ayayee-Amim failed to appear for his jury trial on August 15, 2016, and a federal arrest warrant was issued. He remains a fugitive with suspected travel to Canada, England, Ghana, Northeast U.S. states, and the Dallas/Fort Worth area.
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What cash kickback scheme was used to recruit patients and retain established patients?
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Official wording
Conspiracy to Commit Health Care Fraud Caution: Ayitey Ayayee-Amim was indicted for conspiracy to commit health care fraud on September 1, 2015. Amim and his co-conspirators worked at Paradise Home Health in Arlington, Texas, from 2010 to 2011.
During that time, Amim allegedly submitted false and fraudulent Medicare claims for health services that were medically unnecessary and for services that were not provided. Additionally, Amim allegedly recruited new patients and paid cash kickbacks to established patients.
Amim was released from custody on bail after his arrest on May 8, 2015. On August 15, 2016, Amim failed to appear for his jury trial, and a federal arrest warrant was issued by the United States District Court, Northern District of Texas.
Remarks: Amim may be traveling in the following areas: Canada; England and/or Ghana; within the Northeast states of the United States; and the Dallas/Fort Worth, Texas, area.
Conspiracy to submit false Medicare claims at Paradise Home Health begins
Conspiracy to submit false Medicare claims at Paradise Home Health ends
Ayitey Ayayee-Amim arrested; released on bail
Indicted for conspiracy to commit health care fraud
Failed to appear for jury trial; federal arrest warrant issued
For information leading to the resolution of this case
For information leading to the resolution of this case