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

Federal authorities have revealed that a multimillion-dollar Medicaid fraud scheme, which was supposed to deliver mental health services to children, was instead used to buy luxury cars. On Thursday, the Justice Department announced a wide-ranging fraud crackdown that includes a new FBI “Most Wanted Fraudsters” list.

This fraud case is part of a series of legal actions disclosed by the Department of Justice as part of an unprecedented collaborative effort between federal and state agencies to tackle healthcare fraud, government program misuse, and consumer scams, which together have reportedly resulted in more than $57 million in losses.

“I think you’ll agree with me that some criminals have gotten so bold, so audacious as to defraud the government of tens of millions of dollars,” said acting Attorney General Todd Blanche at a news conference in Ohio. He added that these cases “should shock your conscience.”

Prosecutors have charged four individuals in Ohio with orchestrating a behavioral health fraud scheme that allegedly submitted over $30 million in fake Medicaid claims. These individuals reportedly operated behavioral health organizations that falsely billed Medicaid for therapy and psychotherapy services supposedly provided to children and young adults in summer camps, church groups, and recreational programs.

During a news conference in Ohio on June 4, 2026, acting Attorney General Todd Blanche addressed the Trump administration’s crackdown on fraud, accompanied by both federal and state officials. (WBNS via NNS)

Authorities allege the services were medically unnecessary or were not provided as represented. Prosecutors further claim that after one company lost its credentialing with the Ohio Department of Mental Health and Addiction Services, the defendants continued submitting claims through another entity.

As part of the investigation, authorities seized three bank accounts containing roughly $469,000 and 14 vehicles valued at approximately $800,000, including six Mercedes-Benz vehicles, a Bentley, a BMW, a Jaguar, a Maserati, two Land Rovers, a GMC and a McLaren.

Investigators seized 14 vehicles valued at approximately $800,000, including six Mercedes-Benz vehicles, a Bentley, a BMW, a Jaguar, a Maserati, two Land Rovers, a GMC and a McLaren in connection with one case. (Southern District of Ohio)

The Ohio case served as the centerpiece of a broader DOJ announcement that included new partnerships between federal and state agencies, expanded data-sharing efforts and the launch of the FBI’s new “Most Wanted Fraudsters” list.

“Thanks to Vice President JD Vance’s vision, he had an idea,” FBI Director Kash Patel said. “He said, ‘Hey, you guys have a top ten most wanted list for all gangbangers, terrorists, narco traffickers, murderers and rapists around the world. How about we have a top ten list for most wanted fraudsters?’”

Photos of the FBI's most wanted fraudsters

The FBI’s new “Most Wanted Fraudsters” list is intended to help law enforcement locate and apprehend fugitives accused of large-scale fraud schemes. (FBI)

The list is live on the FBI website, Patel said, and includes individuals who have stolen tens of millions and billions of dollars to help law enforcement locate and apprehend fugitives accused of large-scale fraud schemes.

The department also announced charges against four defendants accused of fraudulently obtaining more than $1.4 million in COVID-19 Paycheck Protection Program loans.

Prosecutors allege the defendants submitted false information about business income and later sought loan forgiveness through fraudulent applications.

In a separate case, authorities announced charges and detention orders tied to an alleged international romance scam that prosecutors say defrauded more than 130 victims across the United States out of over $15 million.

According to court documents, suspects operating from Ghana allegedly used dating websites, social media platforms and artificial intelligence-driven video technology to create fictitious female personas and persuade victims — many of them older Americans — to send money through wire transfers.

Authorities said assets seized during that investigation included a Lamborghini, a Tesla Cybertruck, a Mercedes-Benz and a BMW, with total assets valued at more than $3 million.

The Justice Department said Ohio’s efforts could serve as a model for future state-federal partnerships as the Trump administration expands its broader campaign to eliminate fraud, waste and abuse in government programs.

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