Dossier
two co-conspirators
Coverage of two co-conspirators in the Nexus archive.
- Luxury cars seized amid alleged $30 million fraud ring involving children's health services
Federal law enforcement officials announced the indictment of two Ohio state employees and two co-conspirators in a $30 million Medicaid billing fraud scheme involving unrendered children's behavioral health services. As part of the investigation, 14 luxury vehicles, including a Maserati, Mercedes, Bentley, and McLaren, were seized.