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Hilmi

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FBI Repatriates Fugitive Behind $3.7B Medicare Fraud to Face Charges
crime2 months ago

FBI Repatriates Fugitive Behind $3.7B Medicare Fraud to Face Charges

The FBI says Ibrahim Khaldoon Hilmi, accused of orchestrating a $3.7 billion Medicare fraud scheme, was captured in Turkey and transported back to the United States to face charges, marking a major victory in the bureau’s crackdown on healthcare fraud under the DOJ’s Most Wanted Fraudsters initiative; the arrest follows another high-profile return in the same week involving a separate Medicare fraud case.