FBI Arrests Medicare Fraud Suspect in Philippines in Connection With $1.2 Billion Case
- Herbert Leon Kimble was arrested in the Philippines and extradited to the United States for a $1.2 billion Medicare fraud scheme targeting elderly victims from 2014 to 2019.
- Kimble pleaded guilty in 2019 to multiple federal offenses including conspiracy, healthcare fraud, wire fraud, mail fraud, false claims, and offering kickbacks.
- He fled before his sentencing in 2024, prompting an international manhunt and his addition to the FBI's Most Wanted Fraudsters list created by the Justice Department and led by Vice President JD Vance.
- The arrest marks the second capture from the FBI's Most Wanted Fraudsters list, reflecting the administration's intensified efforts to eliminate fraud in federal programs.
19 Articles
19 Articles
FBI, DOJ Announce Arrest of Most Wanted Fraudster Herbert Leon Kimble
One of the FBI’s Most Wanted Fraudsters, Herbert Leon Kimble, who is accused of a $1.2 billion Medicare fraud, was captured in the Philippines on June 11. The arrest was announced by the Department of Justice (DOJ) in a June 19 post on X. The 60-year-old, born in Chicago, engaged in a large-scale nationwide health care conspiracy fraud by improperly marketing and distributing durable medical equipment, specifically orthopedic braces, according …
FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list
Federal officials said Herbert Leon Kimble, 60, was arrested in the Philippines after allegedly evading authorities for nearly two years.
BI nabs American on FBI’s most wanted list
MANILA, Philippines — The Bureau of Immigration (BI) has arrested and deported an American wanted by the United States Federal Bureau of Investigation (FBI) for his alleged role in a massive healthcare fraud scheme worth billions of dollars.Immigration Commissioner Joel Anthony Viado identified the fugitive as Herbert Leon Kimble, 60, who is on the FBI's most wanted fraudsters list with a $150,000 reward on his head.Kimble was arrested on June 1…
President Trump’s FBI Hauls Back $1.2 BILLION Medicare Fraud Fugitive From The Philippines – 100PercentFedUp.com – by Isaac
Herbert Leon Kimble fled sentencing and hid in the Philippines. President Trump's FBI found him anyway, and he is now the second Most Wanted Fraudster arrest…
FBI Captures Fugitive Mastermind Behind $1.2 Billion Medicare Scam
Herbert Leon Kimble, 60, was arrested in the Philippines after failing to appear for his sentencing hearing in August 2024, according to federal officials. His capture marks the second arrest from the FBI’s new “Most Wanted Fraudsters” list in just over two weeks. FBI Director Kash Patel said Kimble had been on the run since 2024 after orchestrating a $1.2 billion scheme from 2014 to 2019. “In just over two weeks, this is the second Most Wanted …
BI arrests, deports US fraud suspect
The Bureau of Immigration has arrested and deported a 60-year-old American tagged as a high-priority target by the United States Federal Bureau of Investigation, the US Department of Justice announced yesterday.
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