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Canonical ID: us-fbi-ayitey-ayayee-amim · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-ayitey-ayayee-amim | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-ayitey-ayayee-amim | |||
Person:notes | NCIC: W516952774 | eng | us_fbi_most_wanted | us-fbi-ayitey-ayayee-amim | |||