SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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TWO NEW YORKERS CHARGED IN ALLEGED $1.8 MILLION MEDICAID FRAUD SCHEME. (PHOTO).

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 Two New Yorkers charged in alleged $1.8 million Medicaid fraud scheme

The owner of a Schenectady County medical transport company and his office manager have been charged in connection with an alleged $1.86 million Medicaid fraud scheme.

Mohammad Chaudhry, 43, who owns Angel Medical Transportation, faces seven criminal counts, including grand larceny, providing false information to a health care plan, and receiving unentitled benefits. His office manager, 45-year-old Noah Shook, was charged with money laundering linked to the alleged scheme.

Authorities say Chaudhry inflated Medicaid claims by submitting bills for rides that never occurred, charging multiple times for the same mileage, and misrepresenting trip destinations to increase payments. Shook is accused of issuing kickbacks to Medicaid recipients. The alleged activity took place from January 2020 through September 2024.

State Comptroller Tom DiNapoli and Schenectady County District Attorney Robert Carney emphasized that the case highlights ongoing issues of fraud within the health care system. Chaudhry pleaded not guilty in Schenectady County Court and was released on bail ahead of a Nov. 12 court appearance.


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