This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
06/05/2026
FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
Fox News
A multimillion-dollar Medicaid fraud scheme intended to provide mental health services to children instead helped fund a fleet of luxury vehicles, federal authorities said Thursday, as the Justice Department unveiled a broader crackdown on fraud nationwide, including the FBI’s new "Most Wanted Fraudsters" list.
The case was among a series of prosecutions announced by the Department of Justice as officials rolled out what they described as an unprecedented federal-state effort to combat healthcare fraud, government program fraud and consumer scams that collectively involved more than $57 million in alleged losses.
"I think you'll agree with me that some criminals have gotten so bold, so audacious as to defraud the government of tens of millions of dollars," acting Attorney General Todd Blanche said during a news conference in Ohio, adding that the cases "should shock your conscience."
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information