Justice Information, The Medicare Fraud Strike Force together with Cook County Human Trafficking Task Force investigated the actual situation.

Justice Information, The Medicare Fraud Strike Force together with Cook County Human Trafficking Task Force investigated the actual situation.

A Chicago few ended up being charged in a indictment by having a scheme to make use of their own health care business 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 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 regarding the FBI’s Chicago Division, Special 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 regarding the Internal Revenue Service-Criminal Investigation (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 for the 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, sugardaddymeet based house medical care businesses owned by Richard Tinimbang’s mom, Josephine Tinimbang. ادامه خواندن “Justice Information, The Medicare Fraud Strike Force together with Cook County Human Trafficking Task Force investigated the actual situation.”