DOJ And FBI Launch Fraud Crackdown, Charge Ohio Defendants In $30 Million Medicaid Scheme
On Thursday, June 4, 2026, the DOJ and FBI announced a federal-state fraud crackdown and charged Ohio defendants in an alleged $30 million Medicaid scheme involving children's behavioral health services.[1]
Federal officials said indictments name two Ohio state employees and two co-conspirators accused of billing Medicaid for children's behavioral health services that were never provided.[2] As part of the investigation, authorities seized 14 luxury vehicles, including a Maserati, a Mercedes, a Bentley and a McLaren.[2]
When one Ohio behavioral-health company lost credentialing with the Ohio Department of Mental Health and Addiction Services, investigators say the defendants continued billing Medicaid through another entity.[1] Acting Attorney General Todd Blanche and FBI Director Kash Patel called the effort "unprecedented" and tied the Ohio case to a nationwide anti-fraud initiative that totals more than $57 million in alleged losses.[1] The FBI also launched a new "Most Wanted Fraudsters" list to publicize fugitives accused of stealing tens of millions or more and to aid in their capture.[1]
On June 6, Blanche referenced the Most Wanted Fraudsters list again and grouped the Medicaid enforcement with national-security and border-drug cases as examples of DOJ implementing President Trump's public-safety priorities.[3]
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📌 Key Facts
- On Thursday, June 4, 2026, Acting Attorney General Todd Blanche and FBI Director Kash Patel announced in Ohio an "unprecedented" federal-state fraud crackdown covering healthcare, government-program and consumer scams totaling more than $57 million in alleged losses.
- The FBI launched a new Most Wanted Fraudsters list, posted live on its website, to publicize fugitives accused of stealing tens of millions or billions of dollars and to aid in their capture.
- Blanche said at the Ohio news conference that "some criminals have gotten so bold, so audacious as to defraud the government of tens of millions of dollars" and described the announced cases as ones that "should shock your conscience."
- Officials described the Ohio children's behavioral health case as the centerpiece of the announcement and tied it explicitly to the new nationwide anti-fraud initiative and the FBI fugitive list.
- The reporting states that when one Ohio behavioral-health company lost credentialing with the Ohio Department of Mental Health and Addiction Services, the defendants allegedly continued billing Medicaid through another entity.
- On Thursday, June 4, 2026, federal law enforcement officials announced indictments charging two Ohio state employees and two co-conspirators in an alleged $30 million Medicaid billing fraud scheme involving children’s behavioral health services that were never rendered.
- As part of the same investigation, authorities seized 14 luxury vehicles, including a Maserati, a Mercedes, a Bentley and a McLaren, according to a CBS News source.
- According to CBS, CBS News identified the seized-asset detail as coming from a source familiar with the investigation, expanding on earlier official statements about asset forfeitures in the Ohio case.
- During a Fox News appearance on Saturday, June 6, 2026, Todd Blanche referenced the FBI's new Most Wanted Fraudsters list and grouped the Medicaid fraud enforcement with national-security and border-drug cases as examples of implementing President Trump's public-safety priorities.
📰 Source Timeline (4)
Follow how coverage of this story developed over time
- During the June 6, 2026 Fox News appearance, Acting Attorney General Todd Blanche referenced the FBI's new "Most Wanted Fraudsters" list and broader fraud crackdown as part of a week of DOJ enforcement successes tied to his nomination.
- Blanche explicitly grouped the Medicaid fraud enforcement and fraudsters list with national-security and border-drug cases as examples of how DOJ is implementing President Trump's public-safety priorities.
- On Thursday, June 4, 2026, Acting Attorney General Todd Blanche and FBI Director Kash Patel announced in Ohio an 'unprecedented' federal-state fraud crackdown covering healthcare, government program and consumer scams totaling more than $57 million in alleged losses.
- The FBI launched a new 'Most Wanted Fraudsters' list, live on its website, to publicize fugitives accused of stealing tens of millions or billions of dollars and to aid in their capture.
- Blanche said at the Ohio news conference that 'some criminals have gotten so bold, so audacious as to defraud the government of tens of millions of dollars' and described the announced cases as ones that 'should shock your conscience.'
- Officials described the Ohio children's behavioral health case as the centerpiece of the announcement and tied it explicitly to the new nationwide anti-fraud initiative and FBI fugitive list.
- The article details that when one Ohio behavioral-health company lost credentialing with the Ohio Department of Mental Health and Addiction Services, the defendants allegedly continued billing Medicaid through another entity.
- On Thursday, June 4, 2026, federal law enforcement officials announced that two Ohio state employees and two co-conspirators were indicted in connection with an alleged $30 million Medicaid billing fraud scheme involving children’s behavioral health services that were never rendered.
- As part of the same investigation, authorities seized 14 luxury vehicles, including a Maserati, a Mercedes, a Bentley and a McLaren, according to a CBS News source.
- CBS News identified the seized-asset detail as coming from a source familiar with the investigation, expanding on earlier official statements about asset forfeitures in the Ohio case.