Source: Federal Bureau of Investigation (FBI) (video statements)
At a June 23, 2026, press conference announcing healthcare fraud enforcement results, FBI Director Kash Patel described recent Foreign Transfer of Custody (FTOC) arrests that included Ibrahim Hilmi, who is charged in a $3.7 billion Medicare fraud scheme.
More: https://x.com/FBIDirectorKash/status/2069140262664753374
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