Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
Ohio has become the first state to share its corporate registration records with the Justice Department's National Fraud Detection Center. This partnership aims to enhance the detection and prosecution of taxpayer fraud by providing federal investigators with immediate access to state business data. Officials believe this collaboration will serve as a national model for federal-state cooperation in combating fraud.
- ▪Ohio will share its corporate registration records with the Justice Department to combat fraud.
- ▪The partnership allows federal investigators to access public business registration data to identify potential fraud more quickly.
- ▪The initiative is part of a broader effort involving multiple federal agencies to streamline fraud detection and enforcement.
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Home – Department of Justice (DOJ) News – Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters exclusive Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters Mehek Cooke • June 4, 2026 Print Daily Signal (function(){var t=document.querySelector(".wp-block-kadence-dynamichtml"),s=document.currentScript.previousElementSibling;if(t&&s){if("prepend"==="before_element")t.parentNode.insertBefore(s,t);else if("prepend"==="after_element")t.parentNode.insertBefore(s,t.nextSibling);else if("prepend"==="prepend"||"prepend"==="inside_first_child")t.insertBefore(s,t.firstChild);else t.appendChild(s);}})(); COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National…
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