Ibrahim Khaldoon Hilmi
United StatesfraudsterMale4.2Global Dominance: 0.04%Ibrahim Khaldoon Hilmi is a fugitive recently captured and returned to the United States after being accused of masterminding a colossal $3.7 billion Medicare fraud scheme, one of the largest in U.S. history. He had been on the run since May 2025 before being detained by Turkish authorities and extradited by the FBI.
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Ibrahim Khaldoon Hilmi is accused of being a key figure in a fraud network targeting the Medicare system in the United States.
Türkiye’de yakalandı, Miami’ye götürüldü… ABD tarihinin en büyük dolandırıcısıHürriyet·
Turkey· 2026-06-24
Turkey· 2026-06-24
Ibrahim Khaldoon Hilmi is charged with one of the biggest Medicare scams in history — allegedly orchestrating a massive $3.7 billion scheme to defraud Medicare.
Fugitive in alleged $3.7 billion Medicare scheme captured, returned to US: FBIFox News·United States· 2026-06-22
United States· 2026-06-22