Ohio-Federal Partnership Targets $42 Million in Fraud, Launches Most Wanted Fraudsters List
The Justice Department and Ohio officials announced a first-of-its-kind federal–state cooperation to detect and prosecute fraud, including a data-sharing agreement and charges against nine defendants for more than $42 million in schemes spanning healthcare, government programs, and consumer fraud; three defendants were detained with two more facing extradition for an additional $15 million in fraud, as the FBI launches the Most Wanted Fraudsters list and a Fraud Division–State Partnership Roundtable to strengthen enforcement.