Los Angeles Jury Convicts Defendant of Fraud Involving More Than $1.1 Million in False Billing to Medicare

WASHINGTON – A federal jury in Los Angeles today convicted the owner and operator of Pacific City Group Inc., a Los Angeles based durable medical equipment (DME) company, of defrauding the Medicare program, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich and U.S. Attorney for the Central District of California Thomas P. O’Brien announced.

After a one-week trial in federal court, the jury found Leonard Uchenna Nwafor, 42, guilty on all charged counts, including conspiracy to commit health care fraud and health care fraud. U.S. District Judge John F. Walter of the Central District of California set Nwafor’s sentencing for Dec. 1, 2008. Nwafor also faces separate federal mail fraud charges for which a trial date has not yet been set. More...

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