FBI sanctions listing
AYITEY AYAYEE-AMIM
AYITEY AYAYEE-AMIM is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2016-11-16. White-Collar Crime. This page summarises the public designation — known aliases, Ghanaian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Health Care Fraud Ayitey Ayayee-Amim was indicted for conspiracy to commit health care fraud on September 1, 2015. Amim and his co-conspirators worked at Paradise Home Health in Arlington, Texas, from 2010 to 2011. During that time, Amim allegedly submitted false and fraudulent Medicare claims for health services that were medically unnecessary and for services that were not provided. Additionally, Amim allegedly recruited new patients and paid cash kickbacks to established patients. Amim was released from custody on bail after his arrest on May 8, 2015. On August 15, 2016, Amim failed to appear for his jury trial, and a federal arrest warrant was issued by the United States District Court, Northern District of Texas. The FBI is offering a reward of up to $1,000.00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2016-11-16 |
| Source record ID | fbi:e46cd583b92047dc97e46419d09e5ac5 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | September 29, 1979 |
| Place of birth | Ghana |
| Nationality / country | Ghanaian |
| Gender | Male |
Known aliases (8)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:e46cd583b92047dc97e46419d09e5ac5 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |