Anonymous ID: f90a1d June 22, 2026, 2:57 p.m. No.24746077   🗄️.is 🔗kun   >>6080 >>6083

FIRST ON THE DAILY SIGNAL—President Donald Trump is revoking the visas of three foreign nationals charged with defrauding the American people, the Daily Signal can first report.

Three foreign nationals who the State Department says “swindled investors, looted taxpayer-funded programs, and abused the system” will no longer be allowed to enter the United States.

“The State Department is protecting Americans from foreign fraudsters by ensuring these foreigners can’t travel to the United States,” a spokesperson told the Daily Signal.

The State Department revoked the visa of one foreign national whose charges include securities fraud, wire fraud, and aggravated identity theft.

“A foreign national advising individuals on their investments stole millions of dollars from people trying to grow their businesses and savings, abusing their trust and wrecking their financial security,” a spokesperson said. “We won’t tolerate fraud that harms hardworking Americans and undermines confidence in our markets. Visa revoked.”

Another foreign national claimed to operate a legitimate business helping vulnerable patients access health care. Instead, the individual was part of a Medicaid scam, billing for more than $5 million of fake services. The person was charged with felony fraud and convicted of grand theft of $100,000 or more.

The third foreign national built a company by faking revenue and fooling investors, according to the State Department. The individual was charged with securities fraud, wire fraud, visa fraud, and aggravated identity theft.

“This foreign national swindled millions of dollars from clients, then recycled the same false claims and forged letters to secure a visa,” the spokesperson said. “Visa revoked.”

 

https://www.dailysignal.com/2026/06/22/visa-revoked-state-department-cracks-down-on-foreigners-charged-with-fraud/

Anonymous ID: f90a1d June 22, 2026, 2:59 p.m. No.24746083   🗄️.is 🔗kun   >>6089 >>6123 >>6132 >>6387 >>6471 >>6542

>>24746077

🚨 JUSTICE STRIKES AGAIN! 🚨

The FBI just HUNTED DOWN Herbert Leon Kimble — the #2 kingpin on their brand new “Most Wanted Fraudsters” list — and dragged him back from the Philippines in handcuffs!

This crook allegedly masterminded a $1.2 BILLION Medicare fraud empire using a sophisticated call center scam that stole from American taxpayers and patients.

Fugitive no more.

TWO arrests from the list in just THREE weeks.

The White House Anti-Fraud Task Force is delivering. Big fraudsters are running scared.

Massive W for @FBIDirectorKash and @DAGToddBlanche 🔥

Who’s next?

#FraudBusters #DrainTheSwamp #JusticeServed #MAGA

 

2:54 PM · Jun 22, 2026

37K

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https://x.com/ConstitustionX/status/2069071563853611209

Anonymous ID: f90a1d June 22, 2026, 3:01 p.m. No.24746089   🗄️.is 🔗kun

>>24746083

A fugitive accused of helping mastermind a $3.7 billion Medicare fraud scheme — one of the largest in U.S. history — is in American custody after authorities tracked him down in Turkey and flew him back to the U.S. to face charges, the FBI announced Monday.

Ibrahim Khaldoon Hilmi was recently detained by Turkish authorities after he fled the U.S. in May 2025, the FBI said. The FBI's Critical Incident Response Group flew out to Turkey and transported Hilmi to the U.S. on Friday through a foreign transfer of custody operation.

FBI Director Kash Patel hailed the operation as a major victory in the bureau's effort to track down fugitives accused of stealing taxpayer dollars.

"Ibrahim Khaldoon Hilmi is charged with one of the biggest Medicare scams in history — allegedly orchestrating a massive $3.7 billion scheme to defraud Medicare," Patel said in a statement to Fox News Digital. "He's been on the run since May of 2025 — but we got him."

 

https://www.foxnews.com/us/fbi-brings-back-fugitive-accused-37b-medicare-fraud-scheme-capture-turkey