SECURITYABC NEWS
Alleged Ohio fraudsters filed false health claims, purchased luxury cars
Senior Justice Department leaders announced cases against individuals accused of committing fraud in Ohio by filing false health claims and purchasing luxury cars.
Related Signal
Adjacent reporting
- Feds charge Ohio fraudsters with stealing $30M meant for behavioral health program to buy luxury cars
- Luxury cars seized amid alleged $30 million fraud ring involving children's health services
- California doctor convicted of $45M Medicare fraud scheme that funded luxury vacations and a $12K crossbow
- Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy
- FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
- How a man's lavish lifestyle was financed by defrauding American taxpayers