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Türkiye hands over suspect in major US healthcare fraud probe
A suspect accused of playing a key role in one of the largest healthcare fraud investigations in U.S. history has been arrested in Türkiye and transferred...
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hindustantimes.com
Who is Ibrahim Khaldoon Hilmi? Fugitive mastermind of $3.7 billion Medicare scam captured in Turkey, flown back by FBI
The FBI has captured Ibrahim Khaldoon Hilmi, accused of masterminding a $3.7 billion Medicare fraud scheme.
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hurriyetdailynews.com
US fugitive accused in $3.7 bln Medicare fraud extradited from Türkiye - Türkiye News
A man accused of orchestrating one of the largest Medicare fraud schemes in the United States history has been arrested in Türkiye and extradited to the U.S., according to federal…
