The United States Department of Justice (DOJ) has indicted a Nigerian, Olatunbosun Osukoya, in connection with a sweeping healthcare fraud operation valued at over $14.6 billion in intended losses described as one of the largest in US history.
Osukoya, 67, who resides in Plano, Texas, was among 324 individuals charged in the 2025 National Health Care Fraud Takedown spanning 50 federal districts and 12 State Attorneys General’s Offices across the United States.
In a statement released yesterday, The DOJ which stated the defendants include 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals further disclosed that the alleged perpetrators “exploited patients and taxpayers” through various schemes involving fraudulent claims and medically unnecessary procedures.
“The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants… involving over $14.6 billion in intended loss,” the statement read.
Osukoya, owner of Ayo Biometrics, LLC, which operates as Cambridge Diagnostics, was indicted on charges of conspiracy to commit healthcare fraud.