A Chicago few ended up being charged within an indictment having a scheme to utilize their health care company to defraud Medicare away from vast amounts, while also conspiring to use a female against her will.
Assistant Attorney General Leslie R. Caldwell for the Justice Department’s Criminal Division, U.S. Attorney Zachary T. Fardon associated with Northern District of Illinois, Special Agent in control Michael J. Anderson of this FBI’s Chicago Division, Unique Agent in control Lamont Pugh III of this U.S. Department of health insurance and Human Services Office of Inspector General (HHS-OIG) Chicago Regional Office, Special Agent in control James D. Robnett for the Internal Revenue Service-Criminal research (IRS-CI) Chicago Field Office, Acting Special Agent in Charge James M. Gibbons for the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Chicago Field Office, Special Agent in control James Vanderberg for the U.S. Department of Labor’s workplace of Inspector General-Office of work Racketeering and Fraud Investigations Chicago Region and Cook County State’s Attorney Anita Alvarez made the statement.
Richard Tinimbang, 38, and his spouse, Maribel Tinimbang, 40, both of Chicago, had been faced with taking part in a $45 million fraudulence scheme involving three Lincolnwood, Illinois, based house healthcare businesses owned by Richard Tinimbang’s mother, Josephine Tinimbang. The firms allegedly paid bribes and kickbacks to get Medicare beneficiaries, ignored physicians whom declined to certify beneficiaries to be looking for house medical care and falsified medical records to make clients appear sicker than they really had been. Devamını Oku