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December 17, 2014
USA v. Tinimbang et al
Case Number:
1:14-cr-00732
Court:
Nature of Suit:
Firms
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
-
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.
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