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Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud

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Watch Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud on YouTube.

The Justice Department 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. 

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Updated June 4, 2026
Topic
Fraud
Components
Office of the Attorney General
Federal Bureau of Investigation (FBI)
National Fraud Enforcement Division

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