Ohio lawmakers are moving to intervene early amid growing concerns.
Publicly funded childcare programs in the Columbus area may be showing warning signs similar to those that preceded one of the largest fraud scandals in recent Midwestern history. Childcare fraud allegations have prompted urgent attention.
In late December, 43 members of the Ohio General Assembly…
A federal court in Cincinnati sentenced a Romanian citizen on Tuesday for running an ATM-skimming scheme in the region. This case highlights the ongoing risks associated with ATM skimming fraud.
The U.S. Department of Justice says in a news release that Danut Valentin Urseiu, 32, received a prison term of 12 months and one…


