NotableLegalX (Twitter)¡Justice Department
đ¨Notorious Fugitive Arrested in Connection with $547 MILLION Medicare Fraud Scheme: Defendant Captured After Being Placed on @FBIMostWanted Fraudsters List âThis defendant allegedly orchestrated a massive fraud scheme that preyed on thousands of elderly patients, deceiving them into undergoing expensive, medically unnecessary tests and fraudulently billing the government for more than half a billion dollars,â said Acting Attorney General @DAGToddBlanche. âThanks to the outstanding work of our partners at the @FBI, this defendant was brought back from overseas to face justice in the United States. Our message to fraudsters is clear: If you steal from American taxpayers and exploit vulnerable patients, we will find and prosecute you, no matter where you are.â The @FBI and @OIGatHHS are investigating the case. Thank you to our government partnersâincluding @CBPIntlAffairs â in the Middle East for their cooperation in the apprehension of this health care fraud fugitive. Read more:

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Tuesday, July 21, 2026 at 03:07 PM EDT
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