American fugitive arrested in Pasig

The Bureau of Immigration reported the arrest of Herbert Leon Kimble, 60, an American wanted by the FBI over a large-scale healthcare fraud scheme.

Kimble was arrested on Thursday in a commercial area in Pasig City by Fugitive Search Unit agents together with government intelligence officers. He faces a federal arrest warrant from the US District Court in South Carolina for allegedly orchestrating a scheme that defrauded Medicare of more than $2 billion through unnecessary orthopedic braces.

Kimble is being held at the BI’s warden facility in Taguig City pending deportation proceedings. The BI identified him as a high-priority target of the FBI.

The BI said the operation was carried out based on information from US authorities.

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A realistic image depicting the extradition and arrest of a fugitive involved in a large-scale Medicare fraud case.
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Fugitive in $1.2 billion Medicare brace fraud case arrested in the Philippines, returned to U.S., officials say

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Herbert Leon Kimble, 60, was arrested in the Philippines and is back in the United States after failing to appear for sentencing in a Medicare fraud case involving more than $1.2 billion in alleged charges, according to federal officials and FBI postings.

The Uijeongbu District Court issued an arrest warrant on Friday for Park Wang-yeol, a 48-year-old notorious drug trafficker repatriated from the Philippines. The court cited risks of flight and evidence destruction. He arrived in South Korea in handcuffs on Wednesday and was immediately placed in police custody.

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A Filipino-American nurse from Tuguegarao City, Cagayan, has been charged in Houston, Texas, for allegedly leading a health care fraud scheme that submitted more than $906 million in false claims to Medicare and TRICARE.

A 34-year-old man sentenced to 182 years in prison for robbery, theft, and illegal weapon possession was recaptured by military police in Ribeirão Preto, São Paulo, on Tuesday. He had been on the run since March after escaping from Guariba Progression Center during a temporary release. The Public Security Secretariat confirmed he faces multiple legal proceedings.

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The Central Bureau of Investigation has arrested Lakhan Jaiprakash Jagwani in connection with a cyber fraud scheme that targeted U.S. nationals and netted $8.5 million. The case involves illegal call centres operating since 2022.

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