This article was last updated on April 16, 2022
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On Wednesday, January 2, 2013, the Toronto Fugitive Squad arrested Leonard Nwafor at his residence on an Extradition Warrant.
He was wanted by the United States Postal Inspection Service (USPIS) in Los Angeles, California. He was charged with a number of Medicare-fraud-related crimes.
It is alleged that:
– he was a part of an illegal enterprise where he and his associates acquired approximately $1.1 million (USD) for which Leonard Nwafor received a nine-year sentence
– he failed to show for his sentencing hearing but instead fled to Canada to evade justice
– he is considered one of the top 10 most wanted with the USPIS and the Office of Inspector General – U.S. Department of Health & Human Services
In August 2012, the Toronto Fugitive Squad was contacted by the United States Marshals Service (USMS), requesting assistance locating and arresting Leonard Nwafor.
In December 2012, the USMS proceeded to obtain an extradition warrant to apprehend Leonard Nwafor.
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