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fraud prosecution

Coverage of fraud prosecution in the Nexus archive.

Earliest in view: Jun 4 · 12:00 UTCMost recent: Jun 4 · 12:00 UTC
Co-mentioned in this coverage
Justice Departmentorganization1FBIorganization1Ohioplace1data-sharing agreementtopic1FBI’s Most Wanted Fraudsters listtopic1
Recent coverage
  • SECURITYJun 4 · 12:00 UTCFBI NATIONAL PRESS
    Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud

    The Justice Department announced a federal-state partnership in Ohio to combat fraud through data-sharing agreements and enhanced prosecution efforts. Nine defendants face charges for alleged involvement in over $42 million in fraud, with three detained and two pending extradition in connection with an additional $15 million in fraud. The FBI also launched a Most Wanted Fraudsters list.

fraud prosecution · Dossier · The Nexus