EBONG ALOYSIUS TILONG Health Care Fraud; Conspiracy to Pay Illegal Health Care Kickbacks; Paying Illegal Health Care Kickbacks; Conspiracy to Commit Money Laundering; Making and Subscribing False Tax Returns; Failure to Appear.
DESCRIPTION Date(s) of Birth Used: September 2, 1964 Place of Birth: Cameroon Hair: Black Eyes: Brown Height: 6'1" Weight: 265 pounds Sex: Male Race: Black Occupation: Home Healthcare Owner, Import/Export Business Nationality: Cameroonian Scars and Marks: Tilong has a scar on his back. NCIC: W022188606 REWARD The FBI is offering a reward of up to $10,000 for information leading to the location and arrest of fugitive Ebong Aloysius Tilong. REMARKS Tilong may travel to Cameroon. DETAILS On November 5, 2015, in the U.S. District Court, Southern District of Texas, a federal grand jury returned an indictment charging Ebong Aloysius Tilong with conspiracy to commit health care fraud, health care fraud, conspiracy to pay and receive healthcare kickbacks, healthcare kickbacks, and money laundering based on Tilong's use of his home health care agency, Finago Home Healthcare Inc., to steal approximately 11 million dollars from the Medicare Program. On November 8, 2016, Tilong pleaded guilty to all nine counts in the Indictment.
On May 4, 2017, in the same U.S. District Court, Tilong was charged in a second case in an Information with making and subscribing false tax returns.
On June 23, 2017, in the same U.S. District Court, Tilong pled guilty to both counts.
On October 13, 2017, Tilong was scheduled to be sentenced by the U.S. District Court in both the healthcare and tax fraud cases, but Tilong did not appear at his sentencing.
As a result, on that same day, the U.S. District Court issued an arrest warrant for Tilong for failure to appear for sentencing.
On December 8, 2017, the U.S. District Court sentenced Tilong in absentia to a total of 80 years in prison.
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.
Field Office: Houston
Subscribe to:
Post Comments (Atom)
-
Operating licences of 236 out of about 730 bureaux de change operating in Nigeria have been withdrawn by the Central Bank of Nigeria (CB...
-
By Juliana Francis One thing became crystal clear at the passing out parade and commissioning of 385 members of the Cadet Officers bas...
-
Seyi Gesinde reports the tragic death of Dr Myles Munroe, which occured aboard a plane which crashed while trying to land in The Baha...
No comments:
Post a Comment