FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids

A multimillion-dollar Medicaid fraud strategy intended to supply intelligence wellness services to children alternatively helped money a fleet of luxury vehicles, national authorities said Thursday, arsenic the Justice Department unveiled a broader crackdown connected fraud nationwide, including the FBI’s caller "Most Wanted Fraudsters" list.

The lawsuit was among a bid of prosecutions announced by the Department of Justice arsenic officials rolled retired what they described arsenic an unprecedented federal-state effort to combat healthcare fraud, authorities programme fraud and user scams that collectively progressive much than $57 cardinal successful alleged losses.

"I deliberation you'll hold with maine that immoderate criminals person gotten truthful bold, truthful audacious arsenic to defraud the authorities of tens of millions of dollars," acting Attorney General Todd Blanche said during a quality league successful Ohio, adding that the cases "should daze your conscience."

According to prosecutors, 4 defendants successful Ohio were charged successful transportation with an alleged behavioral wellness fraud strategy that generated much than $30 cardinal successful fraudulent Medicaid claims. The defendants allegedly operated behavioral wellness organizations that billed Medicaid for therapeutic services and psychotherapy provided to children and young adults attending summertime camps, religion groups and recreational programs.

I'M OHIO'S STATE AUDITOR — MEDICAID FRAUD IS NOT JUST A WASHINGTON PROBLEM

Acting Attorney General Todd Blanche speaks during a quality league astir the Trump administration's fraud crackdown arsenic he's flanked by national and authorities officials successful Ohio connected Thursday, June 4, 2026. (WBNS via NNS)

Authorities allege the services were medically unnecessary oregon were not provided arsenic represented. Prosecutors further assertion that aft 1 institution mislaid its credentialing with the Ohio Department of Mental Health and Addiction Services, the defendants continued submitting claims done different entity.

As portion of the investigation, authorities seized 3 slope accounts containing astir $469,000 and 14 vehicles valued astatine astir $800,000, including six Mercedes-Benz vehicles, a Bentley, a BMW, a Jaguar, a Maserati, 2 Land Rovers, a GMC and a McLaren.

Investigators seized 14 vehicles valued astatine astir $800,000, including six Mercedes-Benz vehicles, a Bentley, a BMW, a Jaguar, a Maserati, 2 Land Rovers, a GMC and a McLaren successful transportation with 1 case. (Southern District of Ohio)

The Ohio lawsuit served arsenic the centerpiece of a broader DOJ announcement that included caller partnerships betwixt national and authorities agencies, expanded data-sharing efforts and the motorboat of the FBI's caller "Most Wanted Fraudsters" list.

"Thanks to Vice President JD Vance’s vision, helium had an idea," FBI Director Kash Patel said. "He said, ‘Hey, you guys person a apical 10 astir wanted database for each gangbangers, terrorists, narco traffickers, murderers and rapists astir the world. How astir we person a apical 10 database for astir wanted fraudsters?’"

The FBI's caller "Most Wanted Fraudsters" database is intended to assistance instrumentality enforcement find and apprehend fugitives accused of large-scale fraud schemes. (FBI)

JD VANCE ANNOUNCES MULTI-STATE FRAUD TASK FORCE IN WAKE OF MINNESOTA SCANDAL

The database is unrecorded connected the FBI website, Patel said, and includes individuals who person stolen tens of millions and billions of dollars to assistance instrumentality enforcement find and apprehend fugitives accused of large-scale fraud schemes.

The section besides announced charges against 4 defendants accused of fraudulently obtaining much than $1.4 cardinal successful COVID-19 Paycheck Protection Program loans.

Prosecutors allege the defendants submitted mendacious accusation astir concern income and aboriginal sought indebtedness forgiveness done fraudulent applications.

In a abstracted case, authorities announced charges and detention orders tied to an alleged planetary romance scam that prosecutors accidental defrauded much than 130 victims crossed the United States retired of implicit $15 million.

According to tribunal documents, suspects operating from Ghana allegedly utilized dating websites, societal media platforms and artificial intelligence-driven video exertion to make fictitious pistillate personas and transportation victims — galore of them older Americans — to nonstop wealth done ligament transfers.

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Authorities said assets seized during that probe included a Lamborghini, a Tesla Cybertruck, a Mercedes-Benz and a BMW, with full assets valued astatine much than $3 million.

The Justice Department said Ohio's efforts could service arsenic a exemplary for aboriginal state-federal partnerships arsenic the Trump medication expands its broader run to destruct fraud, discarded and maltreatment successful authorities programs.