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Newsline: Defendant Returned by Egypt to Face Charges for Alleged Scheme to Defraud the Kuwaiti Embassy in Washington

The U.S. District Court for the District of Columbia unsealed the indictment of a man who was returned from Egypt to the United States on Dec. 14 to face fraud and money laundering charges. According to court documents, Ahmed El Khebki, 62, a naturalized U.S. citizen originally from Egypt and Sudan, was returned to the United States by Egyptian authorities. According to court filings, El Khebki and his co-conspirators carried out a scheme to defraud the Kuwaiti Embassy Health Office in Washington, D.C., which arranged and paid for services provided by U.S. medical providers to Kuwaiti citizens who traveled to the United States for medical care. El Khebki and his co-conspirators submitted fraudulent invoices to the Kuwait Embassy Health Office, where other members of the conspiracy signed checks drawn off the Health Office’s U.S. bank account made payable to shell companies created as part of the scheme. In 2014, El Khebki fled the United States. In 2016, two former employees of the Health Office pleaded guilty in the U.S. District Court for the District of Columbia to conspiring with El Khebki and others to launder money embezzled from the Health Office. (https://www.justice.gov/opa/pr/defendant-returned-egypt-united-states-face-charges-alleged-scheme-defraud-kuwaiti-embassy) Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division and Special Agent in Charge Ray Villanueva of Homeland Security Investigations (HSI) Washington, D.C. made the announcement. The U.S. Department of State’s Diplomatic Security Service also provided significant assistance. HSI Washington, D.C. is investigating this case.

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