A Chicago couple ended up being charged within an indictment with a scheme to utilize their own health care company to defraud Medicare away from vast amounts, while also 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 for the FBI’s Chicago Division, Unique Agent in control Lamont Pugh III of this 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 associated with the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Chicago Field Office, Special Agent in control James Vanderberg regarding the U.S. Continue reading “Justice News, The Medicare Fraud Strike Force in addition to Cook County Human Trafficking Task Force investigated the actual situation.”