Florida man accused of $3.7B Medicare scam gets dragged back to US by FBI — here
A businessman accused of orchestrating one of the largest Medicare frauds in US history is back on American soil. He's said to be one piece of a much larger ope
A businessman accused of orchestrating one of the largest Medicare frauds in US history is back on American soil. He's said to be one piece of a much larger operation.
Ibrahim Khaldoon Hilmi, a Florida businessman from Delray Beach, landed in South Florida on June 19, 2026, after more than a year on the run. He fled the US in May 2025 and was apprehended in Kyrenia (1), in the Turkish-controlled north of Cyprus, according to the Justice Department. FBI Director Kash Patel and Vice President JD Vance both took to X to celebrate his apprehension. The FBI's Critical Incident Response Group flew him home through a foreign transfer of custody.
He now faces charges of health care fraud and wire fraud conspiracy, money laundering conspiracy, and money laundering. Hilmi is presumed innocent until proven guilty.
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Fuente original: Yahoo Finance (https://finance.yahoo.com/healthcare/articles/florida-man-accused-3-7b-095000353.html)
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