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WITTY ๐
32.2K posts

WITTY ๐
@witty_4422
REALITY IS THE CORE OF LIFE. Curating reality | Crypto & $Meelo | Self-taught painter & photographer | Truth over trends | Relatable Content. ็งใฏๆฅๆฌไบบใๅคงๅฅฝใใงใ
WittyVerse ๊ฐ์
์ผ Mayฤฑs 2018
3.4K ํ๋ก์3.8K ํ๋ก์

@oku_yungx The only secret is that, whenever they ask just say you don't have. That's all.
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@waggydey4you And if he lose. You go just know say na to double the hustle.
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Abi make I find one sharp 2odds flip this money to 1million..? ๐๐ญ

Waggy โ๐๏ธ@waggydey4you
Elon don burst my Aza ๐ญ๐ญ Make I come enter market asap..
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Cravings satisfied! ๐
Stopped at my favorite spot downtown and they delivered again.

Chizzy๐ป@ayam_Chizzy
Craving roasted plantains & smoked fish so bad right now! ๐ซ๐ฅ๐คฒ๐พ
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@TheChiefMK 200k ๐คฒ๐ฟ๐คฒ๐ฟ๐คฒ๐ฟ๐คฒ๐ฟ๐โโ๏ธ๐ฅน @TheChiefMK
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The public statements about Hilmi focus mostly on his arrest and extradition, but details from related federal healthcare fraud investigations give a clearer picture of what prosecutors likely believe happened.
According to federal authorities, Hilmi is accused of helping orchestrate a scheme that sought to bill Medicare for about $3.7 billion through fraudulent medical claims. He allegedly fled the U.S. in May 2025 before being located in Turkey and returned to face charges.
How these Medicare fraud schemes typically work
Large Medicare fraud operations often involve:
1. Durable Medical Equipment (DME) companies
Companies bill Medicare for items such as catheters, braces, wheelchairs, glucose monitors, and other medical supplies.
Many claims are allegedly for products that patients never requested, never needed, or never received.
2. Stolen patient identities
Fraudsters obtain Medicare beneficiaries' personal information and use it to submit claims. In recent multibillion-dollar cases, investigators alleged the theft of data from more than one million Americans.
3. Shell companies and nominee owners
Criminal groups allegedly buy or control medical supply companies through front men ("straw owners") to hide who is really running the operation.
4. Fake prescriptions or approvals
Some schemes use telemedicine doctors, forged records, or fraudulent patient consent to justify claims submitted to Medicare.
5. Money laundering
The proceeds are then moved through multiple bank accounts and, in some cases, sent overseas.
Is Hilmi connected to the $10.6 billion "Operation Gold Rush" case?
As of now, the FBI's public statements only identify Hilmi as being charged in a $3.7 billion Medicare fraud scheme. Authorities have not yet publicly released enough information to definitively tie him to the separate $10.6 billion transnational healthcare fraud case known as "Operation Gold Rush."
Why the case is getting so much attention
A $3.7 billion alleged fraud would rank among the largest Medicare fraud cases ever prosecuted. The FBI has repeatedly described it as one of the biggest Medicare scams in U.S. history, which is why his capture in Turkey became national news.
If you'd like, I can also dig into the actual court filings/indictment to see the specific charges, companies involved, co-defendants, and exactly how prosecutors say the $3.7 billion scheme operated.

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