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FBI debuts most wanted fraudsters list
FBI Director Kash Patel unveils the agency's new Most Wanted Fraudsters List, targeting billions in fraud. Rep. Greg Steube ...
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.
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Feds announce major fraud busts in Ohio
Oz detailed a string of fraud findings involving illegitimate recipients of public funds for healthcare.
FBI Director Kash Patel unveiled the bureau’s new “Top 10 Most Wanted Fraudsters” list on Thursday, June 4, a public database ...
Federal, state officials announce 'war against fraud' in Ohio, saying it has cost the state billions
Officials discussed federal and state charges against 14 people for their alleged participation in fraudulent activity in Ohio.
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Justice department seizes 14 luxury vehicles, charges nine defendants in Ohio fraud investigation
The vehicles included six Mercedes-Benz cars, a Bentley, a BMW, a Jaguar, a Maserati, two Land Rovers, a GMC, and a McLaren.
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