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#fugitives — Public Fediverse posts

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  1. 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.

    +++++

    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

    #America #AmericaFirst #Asia #BureauOfImmigrationBI #callCenter #callCenterIndustry #callCenterJobs #callCenters #callCentersInThePhilippines #CarloCarrasco #ChatGPT #crime #crimeNews #crimeWatch #criminals #diversity #DonaldJTrump #DonaldTrump #Facebook #FBI #FederalBureauOfInvestigationFBI #fraud #fraudsters #fugitives #geek #geopolitics #GMANetwork #GMANews #Google #GoogleSearch #HerbertLeonKimble #identityPolitics #illegalAliens #illegalImmigrants #illegalImmigration #immigration #Inclusion #Instagram #Instapundit #Investagrams #KashPatel #MAGA #MakeAmericaGreatAgain #MakeAmericaGreatAgainMAGA #Philippines #politics #PresidentTrump #Republicans #scam #scammers #socialMedia #technology #Trump #TrumpSAmerica #Tumblr #UnitedStates #UnitedStatesOfAmerica #UnitedStatesOfAmericaUSA #USA #woke #WordPress #WordPressCom
  2. 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.

    +++++

    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

    #America #AmericaFirst #Asia #BureauOfImmigrationBI #callCenter #callCenterIndustry #callCenterJobs #callCenters #callCentersInThePhilippines #CarloCarrasco #ChatGPT #crime #crimeNews #crimeWatch #criminals #diversity #DonaldJTrump #DonaldTrump #Facebook #FBI #FederalBureauOfInvestigationFBI #fraud #fraudsters #fugitives #geek #geopolitics #GMANetwork #GMANews #Google #GoogleSearch #HerbertLeonKimble #identityPolitics #illegalAliens #illegalImmigrants #illegalImmigration #immigration #Inclusion #Instagram #Instapundit #Investagrams #KashPatel #MAGA #MakeAmericaGreatAgain #MakeAmericaGreatAgainMAGA #Philippines #politics #PresidentTrump #Republicans #scam #scammers #socialMedia #technology #Trump #TrumpSAmerica #Tumblr #UnitedStates #UnitedStatesOfAmerica #UnitedStatesOfAmericaUSA #USA #woke #WordPress #WordPressCom
  3. EU’s deportations plan risks ICE-style enforcement, rights groups warn (The Guardian)

    Crackdown on undocumented people could lead to home raids, surveillance and racial profiling, 75 organisations say.

    https://www.
    theguardian.com/world/2026/feb/16/eu-deportations-plan-ice-style-enforcement-rights-groups-warn

    #europe #FortEurope #eu #EuropeanUnion #migrants #deportation #UndocumentedPeople #frontex #pushbacks #fugitives #AsylumSeekers

  4. "‘I was never worried’: 10 years on since Syrian siblings’ 2,700-mile escape to Germany
    ...
    Ten years after Angela Merkel declared ‘We can do this’ at the height of the 2015 migration into Europe, Syrian refugee Somar Kreker looks back at his 44-day odyssey"

    #migration #fugitives #syria #germany #angelamerkel #gefluchtetevon2015

    theguardian.com/news/ng-intera

  5. WARNING: ASSUME #TRUMP WILL ARREST TEX DEMS -
    The next move for #Texas attack on Democracy is for Trump to use US Marshalls, DoD, FBI & DHS/ICE to track and arrest/kidnap the #texasdemocrats as federal #fugitives.

    1) DISPERSE - DON’T CONCENTRATE. STAY SEPARATE.
    2) HAVE A LOCAL ESCORT/SECURITY
    3) REMOVE SIMS & LIMIT MOBILE PHONE USAGE TO BURNERS-FRIENDS
    4) STAY OFF ZOOM.

  6. #israel #lebanon : #war / #hezbollah / #idp / #civilianwarvictims / #fugitives / #uno

    „People in Lebanon uprooted by Israeli airstrikes including in central Beirut have described being forced to flee “total destruction”, amid fresh reports of Hezbollah projectile attacks into Israel and close-quarter clashes along the UN-patrolled line of separation between the two countries.“

    news.un.org/en/story/2024/10/1

  7. #israel #lebanon : #war / #hezbollah / #idp / #civilianwarvictims / #fugitives / #uno

    „People in Lebanon uprooted by Israeli airstrikes including in central Beirut have described being forced to flee “total destruction”, amid fresh reports of Hezbollah projectile attacks into Israel and close-quarter clashes along the UN-patrolled line of separation between the two countries.“

    news.un.org/en/story/2024/10/1

  8. "#Trump Suggests He’ll Flee to Venezuela If #Harris Wins the Election"
    vanityfair.com/news/story/trum

    PS: Some options for the Harris administration:
    * Push for extradition
    * Freeze his US assets to pay his debts, including his legal judgments
    * Apologize to Venezuela for not sending our best

    #Fugitives #USPolitics

  9. "#Trump Suggests He’ll Flee to Venezuela If #Harris Wins the Election"
    vanityfair.com/news/story/trum

    PS: Some options for the Harris administration:
    * Push for extradition
    * Freeze his US assets to pay his debts, including his legal judgments
    * Apologize to Venezuela for not sending our best

    #Fugitives #USPolitics

  10. #USMarshals have been without a key tool for 10 weeks: A #computersystem used to hunt #fugitives + A sweeping search for a #Texas man accused of #fatallyshooting five neighbors with an #AR15 style weapon continued Monday after more than 250 officials from local, state and federal agencies #failed to #arrest him over the weekend. #Ransomware #attack #lawenforcement #Texas #Abbott washingtonpost.com/national-se

  11. #USMarshals have been without a key tool for 10 weeks: A #computersystem used to hunt #fugitives + A sweeping search for a #Texas man accused of #fatallyshooting five neighbors with an #AR15 style weapon continued Monday after more than 250 officials from local, state and federal agencies #failed to #arrest him over the weekend. #Ransomware #attack #lawenforcement #Texas #Abbott washingtonpost.com/national-se

  12. “twisty ghost story tracks down elusively fugitive characters on the run from questionable pasts”: Patrick Rea’s THEY WAIT IN THE DARK (2022) is on US digital from today via 1091 Pictures
    #Horror #Fugitives #SociopathicKiller #Trauma #Home projectedfigures.com/2022/08/2

  13. First, #GeorgeSantos. Now, Jair #Bolsonaro. All apologies to Jesse James Hollywood, but this reverse polarity of the trite stereotype where #fugitives run FROM the United States to #Brazil is going to take some time getting used to.
    en.m.wikipedia.org/wiki/Jesse_

  14. First, #GeorgeSantos. Now, Jair #Bolsonaro. All apologies to Jesse James Hollywood, but this reverse polarity of the trite stereotype where #fugitives run FROM the United States to #Brazil is going to take some time getting used to.
    en.m.wikipedia.org/wiki/Jesse_

  15. John McAfee, Software Pioneer Turned Fugitive, Dies in Spanish Prison - Mr. McAfee, who has not been associated with the company that bears his name for more tha... - nytimes.com/2021/06/23/busines #mcafeejohn(1945-) #justicedepartment #federaltaxes(us) #computersecurity #extradition #taxevasion #fugitives