Case profileChargedFederalFederal

USA v. Ibrahim Khaldoon Hilmi

Ibrahim Khaldoon Hilmi is accused of orchestrating a $3.7 billion Medicare fraud scheme. Hilmi fled the U.S. in May 2025 and was captured in Turkey before being returned to the U.S.

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$3.70B alleged lossFiled: Jun 22 · 18:59 UTCUpdated: Jun 22 · 21:15 UTC

Defendant (1)

Ibrahim Khaldoon Hilmi

Charges

Healthcare fraud

Source

News article

https://www.foxnews.com/us/fbi-brings-back-fugitive-accused-37b-medicare-fraud-scheme-capture-turkey

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FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey

Fox News · Jun 22 · 18:59 UTC