Subject: Miscreants beware!
Date: Apr 23, 2016 10:37 AM
Omnicare, Seth Gillman, and now: CHICAGO NEWS 04/12/2016, 06:46am Chicago couple accused of $45M Medicare fraud, forced labor Sun-Times file photo A Chicago couple accused of participating in a Medicare fraud scheme that swindled the government out of $45 million has also been charged with planning to force a Filipino woman to work as their nanny and housekeeper against her will. Richard Tinimbang, 38, and his wife, 40-year-old Maribel Tinimbang, both face one count of conspiracy to defraud Medicare, one count of money laundering conspiracy and one count of conspiracy to obtain forced labor, according to a statement from the U.S. Attorney’s office. Richard Tinimbang was also charged with one count of conspiracy to pay or receive health care kickbacks, two counts of paying kickbacks to induce referrals of Medicare beneficiaries and one… |
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