The FBI arrested the owner of a Delray Beach business as part of what federal officials are calling one of the biggest Medicare fraud schemes in the program’s history.
Ibrahim Khaldoon Hilmi, who is listed on Florida business filings as the owner of Sunshine Senior Solutions, was brought to the United States from Turkey to face federal charges of health care fraud and wire fraud conspiracy, money laundering conspiracy, and money laundering. The U.S. Department of Justice said in a press release that he was caught in Cyprus after fleeing the U.S. in 2025.
The FBI’s Miami office released photos of Hilmi’s arrest from last Friday…