3 stories tagged with #federal-bureau-of-investigation, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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BLAZE MEDIA
Mercedes, Bentley, and McLaren cars seized in BUST of $30 million Medicaid fraud scheme, feds say
Federal prosecutors said that four suspects turned themselves in after an investigation into a $30 million Medicaid fraud scheme. Two Ohio state employees and two co-conspirators w…
DAILY SIGNAL
Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud s…
IC3