#crimewatch — Public Fediverse posts

US Visa of Biden-awarded Iraqi National Revoked

The United States officially revoked the US visa of Taif Sami Mohammed Al Shakarchi, the Iraqi national who was awarded by the failed Biden Administration in 2022, according to US State Department citing her placement on the Terror Watchlist of the Federal Bureau of Investigation (FBI).

In a New York Post report, Taif Sami Mohammed Al Shakarchi’s alleged links to the Islamic terrorist regime of Iran and Iran-backed militias in Iraq drew headlines. She was also the target of two Republicans in the US House of Representatives accused of being the “key enabler of terrorist funding in Iraq.”

To put things in perspective, posted below is the entire statement of the US State Department. Some parts in boldface…

The U.S. Department of State has revoked the visa of an Iraqi national who was presented an award by the Biden Administration for her purported role in fighting corruption and her advocacy for “gender equity.”

Taif Sami Mohammed Al Shakarchi was given the International Woman of Courage Award in 2022 by former Secretary of State (Antony Blinken) and former First Lady Jill Biden.

The award recognized “women from around the globe who have demonstrated exceptional courage, strength, and leadership in advocating for peace, justice, human rights, gender equity and equality, and the empowerment of women and girls, in all their diversity.”

This Iraqi national’s visa has now been revoked by the State Department following her placement on the Federal Bureau of Investigation’s Terror Watchlist. She is no longer present in the United States.

Under President Trump and Secretary of State Marco Rubio, suspected terrorists will never be allowed to remain in the United States.

Let me end this piece by asking you readers: What is your reaction to this development? Are you aware that Taif Sami Mohammed Al Shakarchi was Iraq’s Finance Minister from 2022 to 2026? Do you suspect Taif Sami Mohammed Al Shakarchi may have been involved in financing connected with Islamic terrorists? Should all her communications and interactions with the Islamic terrorist regime of Iran be investigated?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

South Korean Man Who Overstayed in Japan for Decades Apprehended

As Japan is in the middle of reforming its immigration system and the permanent residency requirements for foreigners, a 72-year-old man from South Korea was arrested by the local authorities for overstaying in the country for a few decades already, according to a VnExpress news report. The suspect admitted he overstayed and supported himself with different jobs locally and how exactly he entered Japan will surprise you.

To put things in perspective, posted below is an excerpt from the news report of VnExpress. Some parts in boldface…

A 72-year-old South Korean man has been arrested in Japan for allegedly overstaying his tourist visa for more than 26 years, police said.

Shizuoka Prefectural Police announced on Aug. 26 that the man had entered Japan illegally and continued to live in Yaizu City, Shizuoka Prefecture.

Police said they received a tip about the man in June and subsequently arrested him.

He originally entered Japan in September 1993 on a 15-day tourist visa, using his brother’s passport because he hoped to find better-paid work in the country, as reported by ANNnewsCH.

The man is believed to have remained in Japan since his arrival 26 years ago.

Because visa overstaying was not a criminal offense in Japan until February 2000, when a revised immigration law took effect, police arrested him on suspicion of overstaying from that point onward, according to the Japan Times.

The suspect has admitted to the allegation, telling investigators that he supported himself by working various day jobs.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think the person who informed the local police about the overstaying foreigner should be rewarded? Does this news make you feel concerned about the potential presence of illegal aliens in your local community? Do you think Japan has what it takes to find all of the overstaying foreigners, apprehend them and eventually deport them? If ever the suspect gets deported, do you think he could adjust to life in his native South Korea?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

I wonder why YouTube recommended me a 1989 episode of #BBC #Crimewatch - turns out there was a 1982 #GolfGTI used as a getaway vehicle in one of the segments (multiple armed #robberies on train stations in South #London)

There was a lot more #crime then compared to today, much of it seemed to be fuelled by rampant inequality (as well as #cars being way less secure than today, and a lot more #cash being handled by businesses)

in 2025 someone in same part of London had their Mk1 Golf (just normal model, but now a #ClassicCar) nicked, but it was all over Facebook and multiple folk saw it and called #Metpol - thieves soon got nicked and he got his car back..

Palestinian Arrested In Quezon City For Stealing Money Bag

For some time now, I have been monitoring the criminal acts committed by people who are present in different countries as foreigners. Here in the Philippines, a Palestinian man was arrested in Quezon City for stealing a bag containing a lot of cash from the café of a hotel, according to a news report by the Manila Bulletin.

As it turns out, the Palestinian already has a history of committing other forms of crime. Could it be possible that, apart from violence and terrorism, theft and an obsession of committing crime are parts of the Palestinian nature?

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A 36-year-old Palestinian man was arrested after allegedly taking a money bag containing P5,020 and an empty cash box from a hotel café on Timog Avenue in Barangay South Triangle, Quezon City, at around 11:06 p.m. on Thursday, July 23.

The suspect, identified as “Ham,” was intercepted by hotel security personnel at the establishment’s exit after the incident was detected through the hotel’s CCTV monitoring system.

Initial investigation showed that the suspect entered the café and allegedly took the money bag and empty cash box without the knowledge or consent of the 24-year-old male cashier.

Recovered from the suspect were P5,020 in various peso bills and coins, the cash bag, the empty cash box, and a backpack.

Personnel of Kamuning Police Station (PS 10) later responded and took custody of the suspect from the hotel security personnel.

Further verification showed that the suspect had previous criminal records for estafa, unjust vexation, resistance and disobedience to a person in authority, use of a fictitious name, and concealing his true name in October 2025, as well as theft in May 2026.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there a lot of Palestinians living in your local community right now? Are you aware of the fact that a lot of Palestinians follow Islamic terrorists as their leaders? How many Palestinians do you think are present all over the Philippines today? Did you notice an increase of the number of foreign Islamists in your local community over the past twelve months? Do you think the national government is secretly allowing Palestinians to enter the Philippines as high-priority refugees with immigration in mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Palestinian Arrested In Quezon City For Stealing Money Bag

For some time now, I have been monitoring the criminal acts committed by people who are present in different countries as foreigners. Here in the Philippines, a Palestinian man was arrested in Quezon City for stealing a bag containing a lot of cash from the café of a hotel, according to a news report by the Manila Bulletin.

As it turns out, the Palestinian already has a history of committing other forms of crime. Could it be possible that, apart from violence and terrorism, theft and an obsession of committing crime are parts of the Palestinian nature?

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A 36-year-old Palestinian man was arrested after allegedly taking a money bag containing P5,020 and an empty cash box from a hotel café on Timog Avenue in Barangay South Triangle, Quezon City, at around 11:06 p.m. on Thursday, July 23.

The suspect, identified as “Ham,” was intercepted by hotel security personnel at the establishment’s exit after the incident was detected through the hotel’s CCTV monitoring system.

Initial investigation showed that the suspect entered the café and allegedly took the money bag and empty cash box without the knowledge or consent of the 24-year-old male cashier.

Recovered from the suspect were P5,020 in various peso bills and coins, the cash bag, the empty cash box, and a backpack.

Personnel of Kamuning Police Station (PS 10) later responded and took custody of the suspect from the hotel security personnel.

Further verification showed that the suspect had previous criminal records for estafa, unjust vexation, resistance and disobedience to a person in authority, use of a fictitious name, and concealing his true name in October 2025, as well as theft in May 2026.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there a lot of Palestinians living in your local community right now? Are you aware of the fact that a lot of Palestinians follow Islamic terrorists as their leaders? How many Palestinians do you think are present all over the Philippines today? Did you notice an increase of the number of foreign Islamists in your local community over the past twelve months? Do you think the national government is secretly allowing Palestinians to enter the Philippines as high-priority refugees with immigration in mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Troublesome Chinese National Arrested In Parañaque City Food Hub

Recently in the City of Parañaque, a Chinese national who caused trouble and damaged several items inside a food hub was arrested by local police officers, according to a news report by the Manila Bulletin.

To put things in perspective, posted below is an excerpt from the Manila Bulletin report. Some parts in boldface…

A Chinese national was arrested after allegedly causing a disturbance at a food hub in Parañaque City while searching for a person he intended to confront, causing panic among customers on Saturday, July 11.

The Southern Police District (SPD) identified the suspect as “Guo,” 34, a resident of Barangay Tambo, Parañaque City. He was arrested at around 9:41 p.m. inside a Pares Hub along Quirino Avenue in Barangay Tambo.

Authorities said Guo entered the establishment shouting and behaving aggressively while looking for a person he wanted to confront, alarming customers and employees.

They added that the suspect’s unruly behavior damaged several items inside the food hub, prompting the management to temporarily stop operations and close the establishment early. Police officers patrolling the area noticed the commotion and arrested the suspect to restore order.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think there could be several more Chinese nationals living in local communities? When was the last time you witnessed an incident involving Chinese nationals?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Chinese Fugitives And One Other Arrested In Parañaque City

Recently in the City of Parañaque, the Bureau of Immigration (BI) arrested three Chinese nationals – two fugitives and one overstaying individual – according to the announcement by the authorities.

To put things in perspective, posted below is an excerpt from the BI’s announcement. Some parts in boldface…

In line with the directive of President Ferdinand R. Marcos Jr. to intensify the country’s campaign against transnational crime and prevent the Philippines from becoming a haven for foreign fugitives, the Bureau of Immigration (BI) arrested two Chinese nationals wanted in their home country for fraud and illegal gambling operations, and apprehended another Chinese national found to be overstaying during the same enforcement operations.

Immigration Commissioner Joel Anthony Viado identified the fugitives as Jiang Yin, 31, and Li Chuang, 34, who were separately arrested by operatives of the BI’s Fugitive Search Unit (FSU) on the evening of June 16 in Parañaque City.

The operations were conducted in coordination with Chinese authorities that provided intelligence information about their crimes.

During the operation against Li, agents also encountered another Chinese national identified as Wang Weixin, 32, whose immigration records showed that he had overstayed in the Philippines and was the subject of an active Hold Departure Order.

According to the Bureau, both Jiang and Li are wanted by Chinese police for allegedly participating in large-scale fraud and illegally operating online gambling activities through the “Qianneng Wallet” application.

Investigators in China alleged that the application was operated by a syndicate, which recruited Chinese nationals to facilitate illegal online gambling.

Authorities further identified the two fugitives as key members of two illegal gambling syndicates, where they allegedly served as supervisors and markers who extended gambling credit and facilitated betting activities.

Immigration records likewise showed that Jiang entered the Philippines in 2019 as a temporary visitor but failed to maintain a valid immigration status, rendering him an overstaying alien. Meanwhile, verification confirmed that Li was already the subject of existing Bureau blacklist and watchlist orders as an undesirable alien and fugitive from justice.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you frustrated with the presence of Chinese criminals in the city? Do you think of crime and Chinese nationals whenever you hear the words Parañaque Renaissance? Do you think there could be thousands more illegal aliens living in Parañaque?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Illegal Alien In America Sentenced To 8 Years In Prison Over $89 Million Fraudulent Payroll Scheme

There is no denying the fact that fraud and other forms of crime went up in the United States whenever illegal aliens get involved. Recently an illegal alien was sentenced to eight years in prison for his involvement in an $89 fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes, according to a news report by Breitbart. The convicted illegal alien criminal is from Honduras.

To put things in perspective, posted below is the excerpt from the report of Breitbart. Some parts in boldface…

An illegal alien has been sentenced to eight years in federal prison for his involvement in an $89 million fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes.

“Today, we held an illegal alien from Honduras accountable for a brazen scheme that stole more than $38 million from American taxpayers to facilitate the employment of illegal aliens,” Assistant Attorney General Colin McDonald said.

“This case exposes how unchecked illegal immigration fuels widespread payroll tax fraud and underground economies that harm American workers and taxpayers,” McDonald said. “This sentence sends a strong message: Those who exploit our open borders, cheat the U.S. Treasury, and violate federal laws will face justice.”

Department of Justice (DOJ) officials detailed how the illegal alien helped operate the payroll scheme through several maneuvers to ensure that illegal construction workers were kept off the books:

According to court documents and statements made in court, from 2015 to 2022, Mario Flores, of Honduras, an illegal alien, conspired with others to create a series of shell companies to run an unlicensed check cashing and cash courier service business. These shell companies cashed approximately $89 million in checks from subcontractors in the construction industry, charging them a percentage of the dollar amount of the checks they cashed as a fee for this service. Through this scheme, construction contractors and subcontractors paid their workers in cash without withholding and paying required payroll taxes, allowing them to operate without regard to the workers’ legal authority to work in the United States. Flores also caused the filing of false tax documents with the IRS to conceal the scheme.

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In addition, Flores and his conspirators defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.

“Homeland Security Investigations is committed to protecting the integrity of our financial system and enforcing our nation’s laws,” HSI’s John Condon said. “Those who orchestrate large-scale payroll tax fraud and facilitate the illegal employment of unauthorized workers will be held accountable.”

Flores pleaded guilty to one count of conspiracy to defraud the U.S. government and one count of conspiracy to operate an unlicensed money transmitting business.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think America still has a lot more illegal aliens working in construction and committing fraud to this day? Do you think illegal aliens are obsessed committing fraud and harming American workers and taxpayers?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Five Foreigners Arrested In Parañaque City Over Online Scam

Recently in the City of Parañaque, five foreigners were arrested by elements of the Bureau of Immigration (BI) over a suspected online scam hub located inside a condominium complex, according to a news report by The Daily Tribune.   

To put things in perspective, posted below is an excerpt from the news report of The Daily Tribune. Some parts in boldface…

Operatives of the Bureau of Immigration (BI) arrested five foreigners during an operation targeting a suspected online scam hub in Parañaque City.

The operation was conducted in the early hours of 17 June at a condominium complex in Sapphire Seaview Park, Parañaque City following intelligence reports linking the location to an alleged “love scam” operation that reportedly victimized individuals through online deception and cryptocurrency-related schemes.

Nabbed in the operation were Chinese national Tang Shun, Malaysian man Chia Kong Loon, as well as Burmese nationals Kum Htoi, Myo Oo, and Kyaw Tint Lwin. They were apprehended after immigration verification allegedly revealed violations of Philippine immigration laws.

According to intelligence information received by the BI, the location was allegedly being used for fraudulent online activities.

Authorities also received reports that some workers connected to the operation were being restricted from freely leaving the premises, prompting further investigation.

During the operation, one of the foreign nationals reportedly disclosed information indicating that multiple condominium units were being utilized for unlawful work-related activities. This led to the apprehension of the five foreign nationals.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you suspicious that there could be Chinese nationals living in your local community who could be secretly scamming people online? Do you believe that the concept of the Parañaque Renaissance includes criminal activities in the city committed by illegal aliens? Do you consider the city as a hot spot of illegal aliens today?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

High-Profile Fraudster Kimble Back In The US After Getting Caught In The Philippines

Herbert Leon Kimble – one of the Federal Bureau of Investigation’s (FBI) most wanted fraudsters – was brought back to the United States following his arrest in the Philippines, according to a news report by GMA News. Kimble is notorious for illegal acts such as healthcare fraud, bribery, mail fraud and wire fraud to name a few. Kimble was caught at a casino in the Philippines.

To put things in perspective, posted below is the excerpt from the GMA News report. Some parts in boldface…

After his arrest in the Philippines, the US Department of Justice announced Saturday (Manila time) the capture of one of the most wanted fraudsters of the Federal Bureau of Investigation (FBI).

Fugitive Herbert Leon Kimble arrived in the United States after being arrested by the Philippine Bureau of Immigration’s Fugitive Search Unit at a casino in Pasig City.

According to the US DOJ, immigration agents spent several months tracking Kimble’s whereabouts before finally apprehending him.

FBI records show that on April 4, 2019, Kimble pleaded guilty in the US District Court for the District of South Carolina, Columbia Division, to conspiracy charges related to defrauding the United States, making false claims to a federal agency, mail fraud, wire fraud, healthcare fraud, and offering kickbacks and bribes in connection with the scheme. However, Kimble failed to appear for his scheduled sentencing hearing on August 27, 2024. Federal authorities then issued an arrest warrant that same day after charging him with failure to appear.

US Acting Attorney General Todd Blanche announced the arrest of Kimble, who is accused of orchestrating more than $1.2 billion in Medicare fraud—one of the largest healthcare fraud cases ever prosecuted in America.

A reward of up to $150,000 had been offered for information leading to Kimble’s arrest.

“Fleeing the United States does not mean you can flee justice. Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines hoping to escape justice. That plan failed. Under President Trump’s leadership, the FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudsters list in just two weeks, with more to come,” Blanche said in a statement.

Call centers in the Philippines – The FBI said Kimble was involved in the “improper marketing and distribution” of durable medical equipment (DME), particularly orthopedic braces.

It said Kimble ran a “sophisticated call-center-based operation” from around 2014 to March 2019, which acted as the “marketing engine for a nationwide fraud scheme” wherein individuals contacted call centers in the Philippines, DME suppliers who served as billers, and orthopedic brace suppliers or drop shippers.

“His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical consultations,” the FBI said.

The prescriptions were sold to DME companies, the designated suppliers would ship the braces, then the DME companies would bill Medicare for reimbursement, the FBI added.

“His fraudulent healthcare enterprise resulted in more (than) $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims,” the bureau said.

Most Wanted Fraudsters list – Meanwhile, FBI Director Kash Patel thanked Philippine authorities and US law enforcement partners for their efforts in capturing Kimble.

“Thank you to Acting Attorney General Todd Blanche and our Justice Department partners for their assistance in returning Kimble to the US to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money, and each and every day this team will be committed to delivering,” Patel said.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted by the successful arrest of Herbert Leon Kimble whose criminal acts were so extensive and involved a massive amount of money? Do you personally know anyone who was affected by Kimble’s criminal acts?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

High-Profile Fraudster Kimble Back In The US After Getting Caught In The Philippines

Herbert Leon Kimble – one of the Federal Bureau of Investigation’s (FBI) most wanted fraudsters – was brought back to the United States following his arrest in the Philippines, according to a news report by GMA News. Kimble is notorious for illegal acts such as healthcare fraud, bribery, mail fraud and wire fraud to name a few. Kimble was caught at a casino in the Philippines.

To put things in perspective, posted below is the excerpt from the GMA News report. Some parts in boldface…

After his arrest in the Philippines, the US Department of Justice announced Saturday (Manila time) the capture of one of the most wanted fraudsters of the Federal Bureau of Investigation (FBI).

Fugitive Herbert Leon Kimble arrived in the United States after being arrested by the Philippine Bureau of Immigration’s Fugitive Search Unit at a casino in Pasig City.

According to the US DOJ, immigration agents spent several months tracking Kimble’s whereabouts before finally apprehending him.

FBI records show that on April 4, 2019, Kimble pleaded guilty in the US District Court for the District of South Carolina, Columbia Division, to conspiracy charges related to defrauding the United States, making false claims to a federal agency, mail fraud, wire fraud, healthcare fraud, and offering kickbacks and bribes in connection with the scheme. However, Kimble failed to appear for his scheduled sentencing hearing on August 27, 2024. Federal authorities then issued an arrest warrant that same day after charging him with failure to appear.

US Acting Attorney General Todd Blanche announced the arrest of Kimble, who is accused of orchestrating more than $1.2 billion in Medicare fraud—one of the largest healthcare fraud cases ever prosecuted in America.

A reward of up to $150,000 had been offered for information leading to Kimble’s arrest.

“Fleeing the United States does not mean you can flee justice. Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines hoping to escape justice. That plan failed. Under President Trump’s leadership, the FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudsters list in just two weeks, with more to come,” Blanche said in a statement.

Call centers in the Philippines – The FBI said Kimble was involved in the “improper marketing and distribution” of durable medical equipment (DME), particularly orthopedic braces.

It said Kimble ran a “sophisticated call-center-based operation” from around 2014 to March 2019, which acted as the “marketing engine for a nationwide fraud scheme” wherein individuals contacted call centers in the Philippines, DME suppliers who served as billers, and orthopedic brace suppliers or drop shippers.

“His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical consultations,” the FBI said.

The prescriptions were sold to DME companies, the designated suppliers would ship the braces, then the DME companies would bill Medicare for reimbursement, the FBI added.

“His fraudulent healthcare enterprise resulted in more (than) $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims,” the bureau said.

Most Wanted Fraudsters list – Meanwhile, FBI Director Kash Patel thanked Philippine authorities and US law enforcement partners for their efforts in capturing Kimble.

“Thank you to Acting Attorney General Todd Blanche and our Justice Department partners for their assistance in returning Kimble to the US to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money, and each and every day this team will be committed to delivering,” Patel said.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted by the successful arrest of Herbert Leon Kimble whose criminal acts were so extensive and involved a massive amount of money? Do you personally know anyone who was affected by Kimble’s criminal acts?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Vietnamese National Arrested Parañaque City For Performing Illegal Cosmetic Procedures

Recently in the City of Parañaque, elements of the National Bureau of Investigation (NBI) arrested a Vietnamese national for illegal cosmetic procedures done in a clandestine clinic, according to a GMA News report.

To put things in perspective, posted below is an excerpt from the news report of GMA News. Some parts in boldface…

The National Bureau of Investigation (NBI) arrested a Vietnamese citizen for allegedly performing illegal cosmetic procedures at a clandestine clinic in Parañaque City.

Operatives from the NBI Special Action Unit conducted an entrapment operation on May 13 after receiving a complaint about an individual posing as a medical professional offering invasive procedures.

“Upon verification with the PRC, this individual is not a licensed medical professional and is not allowed to practice medicine,” an NBI agent said during a press briefing.

Authorities said an undercover operative applied for a liposuction procedure, which requires professional medical expertise.

“Liposuction is considered an invasive procedure that requires the expertise of a medical professional,” the agent added.

The suspect was arrested after operatives entered the clinic and found two Filipino patients who had just undergone procedures.

“They are still fresh from their medical procedures,” the NBI said, noting this confirmed active medical practice inside the facility.

Authorities also seized medical equipment used in the operation. The suspect is facing charges for violation of the Medical Act of 1959.

Investigators said the clinic offered procedures at around P40,000—lower than rates charged by licensed practitioners, which can range from P50,000 to P80,000.

Officials warned the public to be cautious of unusually cheap procedures and to verify the credentials of practitioners.

“Kapag napuna ninyo na mas mura, i-verify muna ninyo kung ito ay may registration, may permits,” NBI Spokesperson Palmer Mallari said.

(If you notice the price is lower, verify first if the clinic is registered and has permits.)

The NBI also flagged new tactics used by illegal clinics to avoid detection, including restricting patients from using mobile phones during procedures. According to investigators, this may be intended to prevent communication with authorities or accomplices during entrapment operations.

Authorities added that such operations have become more “compartmentalized,” making it harder for both patients and law enforcement to identify those actually performing the procedures.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you feel angry about the illegal cosmetic procedures performed by the Vietnamese national before getting arrested? Are you concerned that there could be several patients who availed of the suspect’s illegal procedures? Do you think the suspect should be banned from returning to the Philippines? How do you think the clandestine clinic and the illegal procedures were set-up in the city in the first place? Do you personally know anyone who became a victim of the suspect?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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