DOJ unveils major fraud crackdown including a $30 million Ohio Medicaid scheme allegedly funding luxury cars and the FBI's new Most Wanted Fraudsters list.
CLEVELAND, Ohio (WOIO) - A new federal-state partnership in Ohio will help track down and prosecute people who commit fraud.
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
Fox News correspondent David Spunt analyzes the release of the Most Wanted Fraudsters list by the FBI on 'Special Report.' ...
FBI Director Kash Patel announced a major new initiative aimed at tracking down some of the nation's most notorious alleged ...
Federal officials busted a gang of Ohio fraudsters for swiping $30 million in taxpayer money meant for kids’ behavioral ...