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
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,
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
Part 7: The Great Escape After years of cooperation and freedom on bond, Herbert “Herb” Kimble failed to appear for a critical federal sentencing hearing
Federal investigators allege incoming investor capital financed distributions, operating expenses, and personal expenditures rather than legitimate foreign exchange trading. WASHINGTON, DC, June 30, 2026 The
Court filings allege that investor funds were diverted to earlier payouts, business expenses, and Robinson’s personal lifestyle rather than the promised FOREX trading activities. WASHINGTON,
The indictment alleges that Robinson concealed proceeds from an international investment fraud while operating what prosecutors describe as a $100 million Ponzi scheme. WASHINGTON, DC,
Part 6: The Original Plea Deal In 2019, the fraud mastermind pleaded guilty and agreed to cooperate with federal investigators, securing a highly lenient
Part 5: The Telemedicine Loophole Herb Kimble’s operation routed victims to unscrupulous telemedicine companies that fabricated fraudulent prescriptions without ever verifying medical necessity, turning
Part 4: Targeting the Vulnerable Using aggressive online and television advertisements, offshore agents screened, persuaded, and pressured elderly Americans into accepting medically unnecessary orthotic
Part 3: The Call Center Connection From at least 2014 through 2019, Herbert Leon Kimble controlled a sophisticated offshore call-center operation that served
Part 2: Anatomy of a $1.2 Billion Scam An inside look at the massive international conspiracy that used overseas call centers, deceptive marketing, telemedicine prescriptions,