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Keyword: ibrahimhilmi

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  • The FBI just caught a $3.7 billion fraudster

    06/22/2026 5:35:00 PM PDT · by SmokingJoe · 18 replies
    X ^ | 06/22/2026 | MarioNawfal
    🇺🇸🇹🇷 The FBI just caught a $3.7 billion fraudster His name is Ibrahim Khaldoon Hilmi, accused of running one of the biggest Medicare scams ever pulled off, and he'd been ghosting U.S. authorities since May 2025. Turns out you can't stay gone forever. He was tracked down overseas and handed back through a Foreign Transfer of Custody, and now he's on U.S. soil to answer for it. FBI Miami, the Justice Department, and partners in Turkey ran it down, with the White House fraud task force under VP Vance steering the wider push. FBI Director Kash Patel: "any criminal actor...
  • FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey

    06/22/2026 1:52:16 PM PDT · by DFG · 24 replies
    Fox News ^ | 06/22/2026 | Stephen Sorace
    A fugitive accused of helping mastermind a $3.7 billion Medicare fraud scheme — one of the largest in U.S. history — is in American custody after authorities tracked him down in Turkey and flew him back to the U.S. to face charges, the FBI announced Monday. Ibrahim Khaldoon Hilmi was recently detained by Turkish authorities after he fled the U.S. in May 2025, the FBI said. The FBI's Critical Incident Response Group flew out to Turkey and transported Hilmi to the U.S. on Friday through a foreign transfer of custody operation. FBI Director Kash Patel hailed the operation as a...