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The Nexus
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government program fraud

Coverage of government program fraud in the Nexus archive.

Earliest in view: Jun 4 · 12:00 UTCMost recent: Jun 4 · 12:00 UTC
Co-mentioned in this coverage
Justice Departmentorganization1FBIorganization1Ohioplace1health care fraudtopic1consumer fraudtopic1
Recent coverage
  • SECURITYJun 4 · 12:00 UTCDOJ NEWS
    Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud

    The Justice Department and state authorities in Ohio announced a federal-state partnership to combat fraud, including data sharing agreements and charges against 9 defendants for over $42 million in fraud. Three defendants were detained, two are pending extradition in connection with an additional $15 million in fraud, and the FBI launched a Most Wanted Fraudsters list.