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The FBI has introduced a 'Most Wanted Fraudsters' list as part of a new initiative by the DOJ to address fraud, highlighted by a case in Ohio involving $30 million in fraudulent Medicaid claims. Four defendants have been charged, and significant assets have been seized as part of the investigation. The DOJ aims to enhance collaboration between federal and state agencies to combat various forms of fraud.
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The FBI has introduced a 'Most Wanted Fraudsters' list as part of a new initiative by the DOJ to address fraud, highlighted by a case in Ohio involving $30 million in fraudulent Medicaid claims. Four defendants have been charged, and significant assets have been seized as part of the investigation. The DOJ aims to enhance collaboration between federal and state agencies to combat various forms of fraud.
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FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
FBI Introduces 'Most Wanted Fraudsters' List Amid Ohio Medicaid Fraud Charges