The Fake Passport: How “Kelsey Tan” Slipped Past International Borders Federal authorities allege Emylee Thai fled the United States by private airplane using a false
Federal authorities allege the Houston laboratory owner bypassed commercial airline travel by departing the United States aboard a private aircraft using a false identity after
According to federal authorities, Thai’s last known location after her court-ordered location monitor was removed was Harry Reid International Airport in Las Vegas, Nevada. WASHINGTON,
Part 1: The Mastermind’s Downfall Following a two-year manhunt, Herbert Leon Kimble has been deported from Manila to face justice for orchestrating a historic
Part 17: New Charges Await After his fugitive run in the Philippines collapsed, the $1.2 billion Medicare fraud cooperator faced independent failure-to-appear charges that could
On December 8, 2022, federal authorities say Emylee Thai’s court-ordered location monitor was removed, triggering a rapid search that ended the next day with a
Swept up in a nationwide healthcare fraud enforcement action, the laboratory owner was arrested and released under strict pretrial conditions that included GPS monitoring before
Federal prosecutors allege that Emylee Thai paid illegal kickbacks to marketers who obtained physicians’ signed laboratory orders and Medicare beneficiary DNA samples, generating millions of
Between 2019 and 2022, federal prosecutors alleged that the fugitive laboratory executive caused Medicare to be billed for massive volumes of medically unnecessary genetic tests.
Federal authorities have added the former Houston laboratory owner to the FBI’s Most Wanted Fraudsters list, offering a reward of up to $150,000 after investigators
Part 16: The Legal Trap With his plea deal voided but his guilty plea locked into the court record, the former federal cooperator has
Part 15: The Unpaid Millions Court reporting shows the fugitive’s plea posture unraveled after he failed to deliver the financial accountability prosecutors had expected,
Part 14: The Voided Contract U.S. District Court Judge Joseph F. Anderson Jr. canceled Herb Kimble’s lenient plea agreement after the Medicare fraud cooperator
Before Mary Carole McDonnell became an international fugitive wanted for alleged bank fraud and aggravated identity theft, Bellum Entertainment was already facing multimillion-dollar civil litigation
Court records and FBI investigators alleged that proceeds from a Hawaii mortgage fraud scheme supported an upscale lifestyle while distressed homeowners lost their properties. WASHINGTON,
Federal investigators alleged that, rather than protecting distressed homeowners as promised, John and Julieanne Dimitrion diverted proceeds from their mortgage rescue scheme to finance an
Posing as financial saviors, the couple convinced vulnerable homeowners to relinquish their property deeds under the false promise of saving them from foreclosure. WASHINGTON, DC,
Raised in a wealthy household by a medical doctor, the Punahou-educated fraudster used his privileged background to deceive financially distressed homeowners. WASHINGTON, DC, July 3,
Named to the FBI’s inaugural “Most Wanted Fraudsters” list, the Hawaii couple has spent 16 years on the run after orchestrating a devastating mortgage fraud
Part 13: The Casino Takedown On June 11, 2026, the Philippine Bureau of Immigration’s Fugitive Search Unit cornered and apprehended 60-year-old Herbert Leon Kimble
Part 12: The Intelligence Operation Coordinated work between U.S. authorities and the Philippine Bureau of Immigration helped narrow Herb Kimble’s Metro Manila footprint, turning
Part 10: The White House Crackdown On June 4, 2026, FBI Director Kash Patel launched the Most Wanted Fraudsters list as part of Vice President
Part 11: The Bounty That Broke the Case A major FBI reward, a new national fraud-fugitive list, and renewed pressure on Philippine authorities helped
Part 9: Hiding in Plain Sight The fugitive’s Manila refuge was likely shaped by his deep familiarity with the region, his offshore call-center history, and
Part 8: The “No Show” Email On the eve of a scheduled court hearing, Herb Kimble’s lawyer told a federal judge that the missing fraud