FBI releases photos in new 'Most Wanted Fraudsters' list as DOJ probes alleged $30M Medicaid scam

The FBI has released photos tied to its new “Most Wanted Fraudsters” list as part of a nationwide anti-fraud crackdown led by ...

FBI launches Most Wanted Fraudsters list, establishes partnership in Ohio to fight fraud

CLEVELAND, Ohio (WOIO) - A new federal-state partnership in Ohio will help track down and prosecute people who commit fraud.

FBI offering $150,000 reward for missing Georgia financial advisor accused of stealing millions

Former financial adviser Christopher Burns wanted by FBI for alleged $10 million fraud scheme. Reward offered for information leading to his arrest.

'They stole more than $1B': FBI chief Patel launches massive manhunt for US' most wanted fraudsters

FBI Director Kash Patel announced a major new initiative aimed at tracking down some of the nation's most notorious alleged ...
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DOJ unveils Ohio fraud crackdown involving more than $42M in schemes

DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.

Ohio, feds announce indictments in Medicaid fraud

Federal law enforcement officials joined Ohio leaders to announce a slew of fraud busts. The national politicians praised Gov ...

Feds charge Ohio fraudsters with stealing $30M meant for behavioral health program to buy luxury cars

Federal officials busted a gang of Ohio fraudsters for swiping $30 million in taxpayer money meant for kids’ behavioral ...

Attorney general, FBI director address Medicaid fraud in Ohio news conference

Federal leaders held a news conference in central Ohio on Thursday announcing fraud indictments and applauding Ohio’s ...