DOJ unveils major fraud crackdown including a $30 million Ohio Medicaid scheme allegedly funding luxury cars and the FBI's new Most Wanted Fraudsters list.
WHITEHALL, Ohio (WCMH) — Federal leaders held a news conference in central Ohio on Thursday announcing fraud indictments and applauding Ohio’s collaboration with federal partners. Acting and nominated ...
FBI agents raided the Cleveland office of an Ohio progressive voting-rights group on June 11 and questioned its members across the state, a board member confirmed. Agents questioned volunteers and ...
The Department of Justice (DOJ) on Thursday announced a statewide crackdown on fraud in Ohio and unsealed indictments against 14 people accused of stealing more than $50 million in government funds.
On June 5, 2026, Ohio and Federal officials convened the inaugural Fraud Division – State Partnership Roundtable at the Defense Supply Center ...
The Ohio Organizing Collaborative, a group focused on voter registration, criminal, and economic justice was raided by the FBI Thursday in connection with a voter fraud investigation. On Friday ...