Friday - June 5, 2026
Justice Dept.: Fraud Division Announces Federal-State Partnership in Ohio to Prosecute Fraud
June 05, 2026
WASHINGTON, June 5 -- The U.S. Department of Justice issued the following news release on June 4, 2026:

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Fraud Division Announces Federal-State Partnership in Ohio to Prosecute Fraud

Federal and State Prosecutors Charge 9 Defendants for Over $42 Million in Fraud Three Fraudsters Detained This Week in Connection With Separate $15 Million Scheme FBI Announces the Creation of the Most Wanted Fraudsters List

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The Justice Departme . . .

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