The person at the center of this case
Ayitey Ayayee-Amim (Fugitive)
Justice for Ayitey Ayayee-Amim (Fugitive) — the trail went cold in 2015, but the truth hasn't.
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Where is Ayayee-Amim currently hiding? Possible locations include Canada, England, Ghana, Northeast US states, or Dallas/Fort Worth area.
What specific false Medicare claims were submitted and to which patients during the 2010-2011 period?
Who were the co-conspirators at Paradise Home Health, and have they been apprehended or convicted?
Ayitey Ayayee-Amim was indicted in September 2015 for conspiracy to commit health care fraud while working at Paradise Home Health in Arlington, Texas, where he allegedly submitted false Medicare claims and paid illegal kickbacks to patients. After being released on bail following his May 2015 arrest, Ayayee-Amim failed to appear for his jury trial in August 2016, prompting a federal arrest warrant. He remains a fugitive with possible ties to Canada, England, Ghana, the Northeast United States, and the Dallas/Fort Worth area.
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What financial records or bank transfers document the kickback payments to 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.
Ayayee-Amim and co-conspirators began fraudulent activities at Paradise Home Health
Fraudulent scheme at Paradise Home Health concluded
Ayayee-Amim arrested on health care fraud charges
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