Trump Administration and FBI Target Foreign Nationals in U.S. Fraud Crackdown
FBI Captures ‘Most Wanted’ Medicare Fraud Suspect Khalid Satary; Targets Foreign Nationals in Broad Crackdown The FBI has apprehended Khalid Ahmed Satary, an alleged mastermind behind a $547 million Medicare fraud scheme, marking the third capture from the bureau’s new “Most Wanted Fraudsters” list in just five weeks. The arrest underscores an intensifying federal effort ...