HEALTHFOX NEWS
FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
The FBI launched a 'Most Wanted Fraudsters' list as the DOJ charged four Ohio defendants in a $30M Medicaid fraud scheme involving fake mental health services for children. Authorities seized luxury vehicles and funds linked to the scheme, part of a broader federal-state effort to combat healthcare and government program fraud.
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Adjacent reporting
- Luxury cars seized amid alleged $30 million fraud ring involving children's health services
- Feds charge Ohio fraudsters with stealing $30M meant for behavioral health program to buy luxury cars
- Owner of daycare in viral Nick Shirley video charged in $4.6M daycare fraud scheme, prosecutors say
- US Busts Myanmar Ring Targeting US Citizens in Financial Fraud
- DOJ charges 15 fraudsters who stole $90M in Minnesota — including ‘largest autism fraud scheme ever’
- Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud