Nigerian Senator’s Wife Jailed In US For Fraud, Identity Theft

United States District Court has sentenced Mrs Tamara Motley Ogembe, wife of Senator Ahmed Ogembe, who represented Kogi Central in the 8th Senate, to 20 years in federal prison for money laundering.

She is also to serve a mandatory sentence of two years in federal prison consecutive to the other sentences for aggravated identity theft counts.

Tamara, according to a local report, was found guilty in June 2023 of nearly two dozen felonies for billing Medicare more than $24 million by submitting fraudulent claims for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed.

She was found guilty of 20 counts of healthcare fraud, two counts of aggravated identity theft, and one count of conspiracy to commit money laundering.

Following the reading of the guilty verdicts, United States District Judge Stanley Blumenfeld Jr. remanded Motley into custody.

According to evidence presented at her five­-day trial, from July 2006 to August 2014, Tamara Ogembe was the de facto owner of the Hawthorne-based Action Medical Equipment and Supplies. From January 2013 to November 2016, Motley was the de facto owner of the Ventura-based Kaja Medical Equipment & Supply. Both companies were enrolled with Medicare in the names of Motley’s out-of-state relatives.

Motley orchestrated a scheme in which she paid marketers for patient referrals and then directed them to take patients to corrupt physicians, who prescribed medically unnecessary durable medical equipment, such as PWCs, that Motley’s companies used to submit fraudulent bills to Medicare.

In January 2011, when Medicare changed the reimbursement rules for PWCs to make the upfront payments less lucrative to suppliers, Action switched to billing Medicare for PWC repairs, and continued that scheme at Kaja once Action was shut down. 

These repairs were not medically necessary because the patients did not need the PWCs to begin with, were not needed to make the PWCs serviceable in any event, and often simply were not performed. These repairs were expensive – often billed for $3000-$4000 – and accounted for nearly half of Action’s billings and almost all of Kaja’s.

Over an eight-year period, Action billed Medicare more than $18.2 million for DME – most for PWCs, but also for PWC accessories, knee braces and back braces – and the repair or replacement of PWCs. 

Medicare paid Action nearly $10.3 million.

Between July 2013 and November 2016, Kaja billed Medicare $6.3 million, primarily for PWC repairs. Medicare paid Kaja approximately $2.8 million for those claims.

Mrs Tamara Ogembe came to Nigeria to help her husband’s successful campaign in 2015 but not in 2019 and 2023 when he lost.

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