Ohio fraud cases lead federal crackdown as FBI launches Most Wanted Fraudsters List.
The fraud cases in Ohio announced this week involve more than $57 million in alleged fraud schemes. In addition, they include a new FBI effort to track major financial criminals.
With this, federal and state officials unveiled a major enforcement action in…
Article Summary
A Cincinnati woman has admitted to veteran funds theft, pleading guilty to misappropriating more than $158,000 from four elderly or seriously ill U.S. military veterans. She was entrusted to help manage these veterans financially. The defendant allegedly spent the stolen money on personal travel, dining, and shopping. Her sentencing date is pending in…


