FBI launches 'Most Wanted Fraudsters' list
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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 ...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
Michael L. Marasigan, convicted in a $34 million bingo fraud case on Guam, is on the Federal Bureau of Investigation’s new ...
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.
FBI Director Kash Patel unveiled the bureau’s new “Top 10 Most Wanted Fraudsters” list on Thursday, June 4, a public database ...
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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.
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.
The Justice Department on Thursday announced a statewide crackdown on fraud in Ohio and unsealed indictments against 14 ...
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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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