Winning: Fraud Task Force Passes $1 Billion in Recoveries

455 defendants related to fraud. Thanks to collaboration from foreign and local authorities, the FBI also secured custody of two of its “most wanted” fraudsters, Herbert Leon Kimbel, guilty of a staggering $1.2 billion Medicare fraud conspiracy, and Said Abdullahi Ereg, who stole $4 million from a food program. And of course, the effort continues daily,continue reading …