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Fugitive Accused in $3.7 Billion Medicare Fraud Captured in Turkey and Flown to U.S.

The return highlights coordinated U.S.-Turkey law enforcement work and bolsters a White House-led push to pursue large-scale Medicare fraud.

Overview

  • Ibrahim Khaldoon Hilmi, who fled the United States in May 2025, was detained in Turkey and brought into U.S. custody after a foreign transfer of custody operation, the FBI said Monday.
  • The FBI’s Critical Incident Response Group traveled to Turkey to secure and transport Hilmi back to the United States for prosecution on charges tied to an alleged $3.7 billion scheme to defraud Medicare.
  • FBI Director Kash Patel credited FBI Miami, the Department of Justice, Turkish authorities, and U.S. diplomatic staff including the ambassador to Turkey for coordinating the arrest and transfer.
  • Hilmi’s return is the second high-profile fugitive repatriation in a week, following the return of Herbert Kimble, and the two cases together involve roughly $5 billion in alleged losses to taxpayer-funded health programs.
  • The case underscores how U.S. teams use specialized foreign-transfer procedures to retrieve suspects overseas and could increase pressure for more international cooperation and prosecutions in large-scale healthcare fraud cases.