Ibrahim Khaldoon Hilmi was detained in Turkey and returned to Florida, FBI says

The FBI has captured Ibrahim Khaldoon Hilmi, accused of masterminding a $3.7 billion Medicare fraud scheme.

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…

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...

Ibrahim Khaldoon Hilmi was detained in Turkey and returned to Florida, FBI says

US businessman has been arrested in Turkiye after a year on the run from authorities.