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TYLER — United States Attorney John M. Bales announced Wednesday that two men have pleaded guilty in Tyler to participating in a multi-state health care fraud scheme. Kevin Onwudiwe, 36, of Houston, pleaded guilty late Tuesday during an appearance before United States Magistrate Judge Judith Guthrie. Jasper Ogbonna, 41, of Newark, Delaware, pleaded guilty before Judge Guthrie on September 27. A sentencing date has not been set for either man.
According to information presented in Court, from August 2005 through April 2008, Ogbonna controlled and operated Matrix Medical Equipment and Supplies, Inc., in Weirton, West Virginia. Onwudiwe assisted in the operation of Nicco Medical Services, LLC in Little Rock, Arkansas. Both companies provided durable medical equipment to Medicare beneficiaries.
Ogbonna, Onwudiwe and their co-conspirators devised and carried out a scheme to defraud Medicare through the marketing of “ortho kits,” which consisted of a bag of orthotic items such as braces, wraps and supports. As part of the scheme, Ogbonna, Onwudiwe and their co-conspirators illegally obtained protected Medicare beneficiary health information, including names, dates of birth, and Medicare and Social Security numbers from elderly individuals. Approximately 509 Medicare beneficiaries in Texas and Louisiana were supplied with “ortho kits” which were not prescribed or authorized by a physician and were not wanted by the beneficiaries. In many instances, physicians’ signatures were forged and false claims were submitted by Medicare in the names of Medicare beneficiaries who were deceased.
Using protected health information, the defendants and their co-conspirators billed between $4,850 and $6,550 for each “ortho kit,” causing the submission of false and fraudulent claims to Medicare of more than $2.8 million dollars. As a result of these claims, Ogbonna, Onwudiwe and their co-conspirators unlawfully obtained more than $1,095,000.00 from Medicare.
This case was investigated by the United States Department of Health and Human Services – Office of the Inspector General (HHS-OIG) and the Texas Office of the Attorney General – Medicaid Fraud Control Unit (OAG-MFCU). The case is being prosecuted by Special Assistant United States Attorney Nathaniel Kummerfeld.




TYLER — Another Brookshire’s WWII Heroes Flight takes 36 World War II veterans to Washington D.C. to visit the World War II Memorial and other sites. There is no charge for the veterans selected for the trip, which began Tuesday and continues Wednesday.







TYLER — The League of Women Voters of Tyler/Smith County holds a candidate forum for the November elections tonight at 7:00 at the TISD Plyler Complex, 807 West Glenwood. The League’s Shirley Hightower says, “We see this as part of our most important mission of informing voters and encouraging voters to have a voice.” She adds that this is your chance to meet the candidates, find out what they’re all about, and then make up your own mind on how you’re going to vote. Local candidates for Congress and the state legislature have been invited, as well as hopefuls for agriculture commissioner and State Supreme Court Place 9. The League will also present the winners of a student video competition on getting out the vote. You can go to 