Skip to main content

North Dakota · Criminal

Isaac Osei Afoakwa

The official DOJ release reports that Isaac Osei Afoakwa was charged by indictment in a North Dakota Medicaid transportation-billing matter.

Record boundary

This page summarizes the cited official record. It does not make independent findings or infer motive.

The charges are allegations, and the defendant is presumed innocent unless and until proven guilty.

Status and event

Current status
Indicted
Status checked through
2025-06-30
Event type
Indictment Filed
Event date
2025-06-30
Procedural status
Indicted
Record classification
Charge

Descriptive classification

Subject type
Individual
Amount tier
100 Thousand To 999 999
Provider category
Transportation
Program scope
Medicaid Only

Money measures in the source

  • $100,000.00$100,000 in alleged false Medicaid claims · Alleged

Leadership context

Office context is descriptive only. It does not attribute conduct, responsibility, knowledge, or participation.

Not displayed. Exact official-source tenure dates remain held for review.

Official source

U.S. Attorney's Office, District of North Dakota

Read “National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud”

Open the supporting subject page