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Keyword: ogundu

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  • Ogundu Gets 1 to 3 Years in Prison; NLPC Exposed Earmarks to Fake NYC Health Clinic

    02/10/2016 10:35:37 AM PST · by jazusamo · 8 replies
    NLPC ^ | February 10, 2016 | NLPC Staff
    New York physician Dorothy Ogundu has been sentenced to 1 to 3 years in prison for ripping off City, State and federal programs for a fake health clinic. The Nigerian-born Ogundu was convicted in October on 29 counts, including second-degree grand larceny, forgery in the second degree, and first-degree offering a false instrument for filing. The prosecution was based on information uncovered by the National Legal and Policy Center (NLPC), and made public through a New York Post article in April 2012. The Ogundu exposé was a spinoff of our investigation of Rep. Gregory Meeks (D-NY), who secured a...
  • Meeks Crony Dorothy Ogundu Arrested For Stealing $370K; Where is IRS?

    12/06/2013 9:00:17 AM PST · by jazusamo · 6 replies
    NLPC ^ | December 6, 2013 | Staff
    On the basis of information brought to light by NLPC, Nigerian-born physician Dorothy Ogundu was arrested yesterday. She is charged with multiple counts of grand larceny, forgery and falsifying business records by the New York state Attorney General. Ogundu ran a Queens, New York Health clinic for which Rep. Gregory Meeks (D-NY) secured $380,500 in federal funds. She is a prominent Meeks supporter, and until yesterday, a fixture of the Queens political scene. After reviewing Meeks' earmarks in 2011, NLPC decided to take a closer look at Angeldocs, Inc., which operates the Aki Life Health Center located in Queens, New...