12/31/2025 | Press release | Distributed by Public on 12/31/2025 13:14
For Immediate Release
COLUMBUS - The Ohio Auditor of State's Office today released its list of the Top Five Government Fraud Convictions of 2025, highlighting cases that protected taxpayer dollars.
"The overwhelming majority of public employees do their jobs with the highest level of professionalism," Ohio Auditor of State Faber said. "Fraud is rare, but when it occurs, no matter how big or small, it severely erodes the public's trust in our work."
In 2025, the Auditor of State's Office secured 23 convictions and about $3.1 million in court-ordered restitution. The Auditor of State's Special Investigation Unit (SIU) brings together forensic accounting experts, fraud detectives, and attorneys with expertise in white-collar criminal prosecution to investigate government fraud. Since 2019, the SIU has secured 153 convictions for fraud and 272 findings for recovery totaling more than $28.5 million.
Following are the "Top Five" convictions of 2025:
Also in 2025, the Auditor of State's Office launched a government fraud awareness campaign to help Ohioans better understand common warning signs of fraud in government and encourage the reporting of suspected wrongdoing by public officials and employees.
Signs of fraud often include a sudden and unexplained change in an employee's lifestyle or demeanor, refusal to take vacations or sick leave, poorly defined job duties without adequate monitoring, poor record keeping, and irregular financial documentation and service contracts for which there is no product.
Additional signs of fraud are outlined on the Auditor's Stop Fraud page (ohioauditor.gov/fraud/stopfraud.html).
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The Auditor of State's Office, one of five independently elected statewide offices in Ohio, is responsible for auditing more than 5,900 state and local government agencies. Under the direction of Auditor Keith Faber, the office also provides financial services to local governments, investigates and prevents fraud in public agencies, and promotes transparency in government.
Public Affairs Contact: Marc Kovac [email protected]