FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey
FBI officials said the fugitive helped steer a $3.7 billion Medicare scheme that used telemedicine and braces to target elderly beneficiaries.
- On Monday, the FBI repatriated Ibrahim Khaldoon Hilmi to the United States following his detention in Turkey, where he faces federal charges for allegedly orchestrating a $3.7 billion Medicare fraud scheme.
- Federal officials allege Hilmi orchestrated the $3.7 billion scheme before fleeing the United States in May 2025, remaining a fugitive overseas for more than a year until law enforcement recently tracked him down.
- Authorities also repatriated Herbert Leon Kimble from the Philippines last week, a separate fugitive charged with an unrelated $1.2 billion Medicare fraud scheme marking the second arrest in two weeks.
- FBI Director Kash Patel credited the White House Task Force to Eliminate Fraud, led by Vice President Vance, for prioritizing these international fugitives through the 'Most Wanted Fraudsters' list.
- The administration's recent operations signal a tightening global dragnet, as President Trump's team vows that criminals hiding overseas with stolen public funds will be caught, no matter where they flee.
24 Articles
24 Articles
Delray Beach business owner accused of $3.7 billion Medicare fraud scheme arrested
The FBI arrested the owner of a Delray Beach business as part of what federal officials are calling one of the biggest Medicare fraud schemes in the program's history.Ibrahim Khaldoon Hilmi, who is listed on Florida business filings as the owner of Sunshine Senior Solutions, was brought to the United States from Turkey to face federal charges of health care fraud and wire fraud conspiracy, money laundering conspiracy, and money laundering. The U…
How the FBI Hunted Down $3.7B Medicare 'Mastermind' Ibrahim Khaldoon Hilmi Hiding Out in Turkey
A fugitive accused of masterminding a $3.7 billion (£2.79 billion) Medicare fraud scheme — one of the largest healthcare scams ever alleged in the United States — has been brought back to America to face justice after his capture in Turkey. Ibrahim Khaldoon Hilmi had remained beyond the reach of US authorities for more than a year after allegedly fleeing abroad. His return marks a significant development in a case centred on claims that billions…
Kash Patel’s FBI Charges “Ibrahim Khaldoon Hilmi” With $3.7 BILLION In Medicare Fraud — One Of The Largest In History. – 100PercentFedUp.com – by Isaac
Kash Patel says the FBI found Ibrahim Khaldoon Hilmi overseas and brought him back to face charges in an alleged $3.7 billion Medicare fraud scheme. The number…
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