A Chicago few ended up being charged in a indictment with a scheme to utilize their own health care company to defraud Medicare away from huge amount of money, while additionally conspiring to use a female against her will.
Assistant Attorney General Leslie R. Caldwell of this Justice Department’s Criminal Division, U.S. Attorney Zachary T. Fardon regarding the Northern District of Illinois, Special Agent in control Michael J. Anderson of this FBI’s Chicago Division, Unique Agent in control Lamont Pugh III regarding the 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 associated with the Internal Revenue Service-Criminal Investigation (IRS-CI) Chicago Field workplace, Acting Special Agent in control James M. Gibbons regarding the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Chicago Field Office, Special Agent in control James Vanderberg associated with 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 announcement.
Richard Tinimbang, 38, and their spouse, Maribel Tinimbang, 40, each of Chicago, had been faced with taking part in a $45 million fraudulence scheme involving three Lincolnwood, Illinois, based house medical care organizations owned by Richard Tinimbang’s mom, Josephine Tinimbang. The businesses allegedly paid bribes and kickbacks to have Medicare beneficiaries, ignored health practitioners whom refused to approve beneficiaries to be looking for house medical care and falsified records that are medical make clients appear sicker than they really had been. Continue reading