Federal prosecutors say Ibrahim Khaldoon Hilmi ran a network of shell companies that billed Medicare for medical equipment never ordered and patients who never existed. He fled to Türkiye in May 2025. On June 19, 2026, two FBI agents walked him onto a plane.
By Mark Tell · Jul 7
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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