Dossier
Ohio fraudsters
Coverage of Ohio fraudsters in the Nexus archive.
- Feds charge Ohio fraudsters with stealing $30M meant for behavioral health program to buy luxury cars
Federal and state prosecutors are charging Ohio fraudsters with stealing up to $50 million in taxpayer funds intended for a behavioral health program, which was allegedly used to purchase luxury cars. The defrauded amount includes $30 million specifically mentioned in the title.