FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list
A fugitive accused of running a $1.2 billion Medicare fraud conspiracy has been captured overseas and returned to the United States, becoming the second suspect taken into custody from the FBI's new "Most Wanted Fraudsters" list.
Federal officials said Herbert Leon Kimble, 60, was arrested in the Philippines after allegedly evading authorities for nearly two years.
Prosecutors said Kimble operated a healthcare fraud scheme that generated more than $1.2 billion in Medicare charges and affected thousands of beneficiaries, many of them elderly. Authorities said the operation used call centers to steer patients toward medically unnecessary orthopedic braces.
Kimble pleaded guilty in 2019 to multiple federal offenses, including conspiracy to defraud the United States, healthcare fraud, wire fraud, mail fraud, making false claims and offering kickbacks and bribes.
Authorities said he failed to appear for his sentencing hearing in August 2024, prompting a federal arrest warrant and an international manhunt.
The capture came just weeks after the Justice Department unveiled its new "Most Wanted Fraudsters" list, which is intended to publicly identify individuals charged in major fraud cases.
Last week, federal officials announced the apprehension of Said Abdullahi Ereg, 47, who was wanted on charges of conspiracy to commit wire fraud, wire fraud and money laundering. He was the first person on the list to be taken into custody.
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"In just over two weeks, this is the second Most Wanted Fraudster arrested on the FBI’s list led by Vice President Vance and the White House Task Force to Eliminate Fraud," FBI Director Kash Patel posted on X.
"Herbert Leon Kimbel was apprehended in the Philippines and is now back in the United States, on the run since 2024 after he allegedly orchestrated a $1.2 billion healthcare fraud conspiracy that targeted the Medicare system — particularly elderly victims — from 2014-2019," Patel continued.
Patel said the FBI remains committed to carrying out President Donald Trump's directive to crack down on fraud and protect taxpayer dollars.
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The arrest comes months after the Justice Department announced the creation of a National Fraud Enforcement Division to support Trump's Task Force to Eliminate Fraud, which is led by Vice President J.D. Vance.
Vance reacted to the arrest on X, crediting the creation of the Most Wanted Fraudsters list with helping investigators track down Kimble.
"Our message is simple," Vance wrote. "If you defraud the American people, we will find you and we will bring you to justice."
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"Kimble preyed on the elderly for years, costing taxpayers over a billion dollars," he continued. "The FBI catching Kimble is a direct result of the task force’s partnership with the FBI to create the Most Wanted Fraudsters list."
Vance said authorities had been unable to capture Kimble for months, but that the Philippine government helped locate him after the Justice Department published its list.
"Catching fraudsters is a priority of this Administration, and thanks to our task force’s hard work, one of the country’s most wanted fraudsters will now have to answer for his crimes," Vance added.
Acting Attorney General Todd Blanche also reacted to the arrest, saying that "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," Blanche wrote on X. "That plan failed. Under President Trump’s leadership, this FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudster list in just two weeks, with more to come."