Monitor this situation.
Unsubscribe anytime.
[SITUATION] · [QUIET] · [CRIME]
2 clusters · 4 sources · 21 days · First seen · Last updated
Arrest of Emylee Thai in Vietnam
Overview
Emylee Thai, a fugitive on the FBI’s ‘Most Wanted Fraudsters’ list, has been arrested in Vietnam. Thai, a laboratory owner from the Houston area, is accused of orchestrating a massive healthcare fraud scheme that allegedly defrauded Medicare of approximately $142 million through unnecessary genetic testing and DNA samples between 2019 and 2022.
Thai reportedly fled the United States in December 2022 after tampering with her GPS monitoring device while on pretrial release. Following her capture, the FBI is working with international partners to facilitate her return to the United States to face charges including conspiracy to commit healthcare fraud and conspiracy to defraud the United States. It remains unconfirmed if she has been transferred to American custody.
Entities
FBI · Emylee Thai · ApolloMDx, LLC · Southern District of Texas · Department of Justice
Timeline
-
[CRIME] 2 sourcesEmylee Thai captured in Vietnam following alleged Medicare fraud escape
Houston laboratory owner Emylee Thai has been captured in Vietnam after allegedly fleeing the U.S. while on bond for a $142 million Medicare fraud scheme involving genetic testing.
-
[CRIME] 2 sourcesEmylee Thai arrested in Vietnam for Medicare fraud
The FBI has arrested Emylee Thai in Vietnam. She is accused of a $142 million Medicare fraud scheme and is the sixth person from the agency's 'Most Wanted Fraudsters' list to be captured.
Sources
100percentfedup.com · newswire.net · vietluan.com.au · washingtonguardian.com