- Office of Public Affairs | Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud Department of Justice (.gov)
- Luxury cars seized after alleged $30 million fraud ring involving children’s health services busted, officials say CBS News
- FBI launches ‘Most Wanted Fraudsters’ list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids Fox News
- Cincinnati man indicted, accused of defrauding state Medicaid program of more than $12M WCPO 9 Cincinnati
- Officials accuse 14 in fraud cases across Ohio; establishes FBI Most Wanted Fraudsters List WLWT
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