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Mealeys

MLex

December 17, 2014

USA v. Tinimbang et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 11, 2017

    After Trial Error, Medicare And Visa Fraudster Gets Probation

    A man accused of spearheading a $45 million Medicare fraud scheme and subjecting an immigrant to forced labor received 12 months of probation Friday after he pled guilty to a lesser charge when a mistake forced prosecutors to halt his trial.

9 other articles on this case. View all »

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