Justice Information, The Medicare Fraud Strike Force together with Cook County Human Trafficking Task Force investigated the outcome. sugar daddy meet desktop

A Chicago few had been 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 hire a lady against her will.

Assistant Attorney General Leslie R. Caldwell of this Justice Department’s Criminal Division, U.S. Attorney Zachary T. Fardon associated with the Northern District of Illinois, Special Agent in control Michael J. Anderson for the FBI’s Chicago Division, Unique Agent in control Lamont Pugh III for 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 for the Internal Revenue Service-Criminal research (IRS-CI) Chicago Field workplace, Acting Special Agent in control James M. Gibbons for the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Chicago Field Office, Special Agent in Charge James Vanderberg associated with the U.S. Department of Labor’s Office 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 wife, 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 businesses owned by Richard Tinimbang’s mom, Josephine Tinimbang.
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