Today we're announcing unprecedented federal & state cooperation in Ohio in the fight against fraud, including:
✅Partnerships & a data sharing agreement to enhance the detection & prosecution of fraud
✅Federal & state charges against 9 defendants for their alleged participation in $42+ million in fraud
✅Orders of detention this week for three defendants, with two additional defendants pending extradition in connection with an additional $15 million in fraud
✅The creation of the FBI’s Most Wanted Fraudsters list
"By holding these fraudsters accountable and partnering with the FBI on a robust Most Wanted fraudster list, we are pursuing fraud more aggressively than ever. No fraud scheme is beyond our reach.” - Acting Attorney General @DAGToddBlanche
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