The Trump administration is intensifying its efforts to target of foreign nationals accused of defrauding the U.S. government, as the FBI and other federal agencies pursue suspects operating from overseas.
Last week, the FBI released a “Most Wanted” list highlighting alleged fraud suspects as the administration continues its broader crackdown on fraud. Officials say the involvement of foreign nationals in multiple schemes has heightened concerns about overseas actors exploiting U.S. government programs.
Among those named is Onur Simsek, a Turkish national whom the FBI believes is living in Turkey. Prosecutors accuse Simsek of leading a defense…
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