A Chicago few ended up being charged in a indictment having a scheme to utilize their own health care company to defraud Medicare away from vast amounts, while additionally conspiring to hire a female against her will.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Zachary T. Fardon for the Northern District of Illinois, Special Agent in Charge Michael J. Anderson of this FBI’s Chicago Division, Unique Agent in control Lamont Pugh III associated with 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 research (IRS-CI) Chicago Field workplace, Acting Special Agent in control James M. Gibbons of this U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Chicago Field Office, Special Agent in control James Vanderberg of this U.S. Department of Labor’s workplace of Inspector General-Office of work Racketeering and Fraud Investigations Chicago area and Cook County State’s Attorney Anita Alvarez made the statement.
Richard Tinimbang, 38, along with 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 medical care organizations owned by Richard Tinimbang’s mom, Josephine Tinimbang. The firms allegedly paid bribes and kickbacks to acquire Medicare beneficiaries, ignored medical practioners whom refused to certify beneficiaries to be looking for house medical care and falsified records that are medical make clients appear sicker than they actually had been. Continue reading