OIG - Office of Inspector General
06/04/2026 | Press release | Distributed by Public on 06/04/2026 10:26
Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
Fraud Division Announces Federal-State Partnership in Ohio to Prosecute Fraud
The Justice Department today announced unprecedented federal and state cooperation in Ohio in the fight against fraud, including partnerships and a data sharing agreement to enhance the detection and prosecution of fraud; federal and state charges against 9 defendants for their alleged participation in over $42 million in fraud; orders of detention this week for three defendants, with two additional defendants pending extradition in connection with an additional $15 million in fraud; and the creation of the FBI's Most Wanted Fraudsters list. The charges announced today involve numerous types of fraud, including health care fraud, government program fraud, and consumer fraud schemes.
Read more on https://www.justice.gov
Action Details
- Date:June 4, 2026
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions
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