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Home Health & Hospice Week

Industry Note:

Trial Over HHA Federal Fraud Charges Limps To A Close In Chicago

Published on Fri Mar 31, 2017

A high profile home care fraud case in the Chicago area has imploded due to prosecutorial misconduct. During a five-week trial of Richard and Maribel Tinimbang, owners of Patients First Physical Therapy, it was discovered that government prosecutors failed to turn over grand jury transcripts of testimony by an IRS agent who was about to testify that the couple conspired [...]
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