Massive $3.7 Billion Scheme to Defraud Medicare

… Department, and our partners in Turkey, Hilmi was apprehended overseas and after a Foreign Transfer of Custody, he is back in the U.S. to face justice. This yet another massive win for this FBI’s war on fraudsters with the White House Task Force led by VP Vance - and a monumental victory for the Trump administration showing that any criminal actor who steals from the American taxpayer will be caught, no matter where they try to hide. Special thanks to Ambassador Tom Barrack who continues to be an invaluable partner to us - this case could not have been accomplished without his tireless work.”

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