Acting Attorney General Todd Blanche announced a major, coordinated federal and state crackdown on massive fraud schemes across Ohio. AAG Blanche detailed a 32-count indictment involving state employees, a scheme to defraud Medicare, Medicaid, the COVID-19 relief program PPP, and emphasized the administration’s relentless pursuit of law and order to protect American taxpayers.
Acting AG Blanche outlined a partnership with officials in the state of Ohio that has now identified thousands of individuals and groups that are under investigation and/or facing indictment as a result of the findings so far. [DOJ Press Release Here] Press Conference Below:
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DOJ – The Justice Department today announced unprecedented federal and state cooperation in Ohio in the fight against fraud, including partnerships and a data sharing agreement to enhance the detection and prosecution of fraud; federal and state charges against 9 defendants for their alleged participation in over $42 million in fraud; orders of detention this week for three defendants, with two additional defendants pending extradition in connection with an additional $15 million in fraud; and the creation of the FBI’s Most Wanted Fraudsters list. The charges announced today involve numerous types of fraud, including health care fraud, government program fraud, and consumer fraud schemes.
“Ohio is leading the charge in the fight against fraud, and some states should take notice,” said Acting Attorney General Todd Blanche. “Working closely with Ohio officials, the Department of Justice dismantled a sophisticated Medicaid fraud scheme that exploited taxpayers to fund exotic cars and lavish lifestyles. By holding these fraudsters accountable and partnering with the FBI on a robust Most Wanted fraudster list, we are pursuing fraud more aggressively than ever. No fraud scheme is beyond our reach.”
“The Fraud Division is building a replicable model to combat the full range of fraudsters that are preying on Americans across the country,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s Fraud Division. “Whether its health care, emergency relief funds, or consumer frauds, fraudsters go where the money flows, and with our enhanced data analytics tools, dedicated prosecutors, and federal and state partners, the days of oversight lagging and accountability lacking are now over.” (read more)
Posted in AG Todd Blanche, Banking and Finance, Big Government, Dem Hypocrisy, Dept Of Justice, Donald Trump, FBI, Fraud Task Force, President Trump, Uncategorized, US Treasury, USA
