Key facts
- Federal and state prosecutors are targeting up to $50 million in defrauded taxpayer money.
- Ohio fraudsters are accused of stealing $30 million.
- The stolen funds were intended for a behavioral health program.
- The fraudsters allegedly used the money to buy luxury cars.
Federal and state prosecutors are pursuing charges against individuals in Ohio accused of defrauding taxpayers of approximately $30 million. The funds were originally allocated for a behavioral health program. Instead of being used for its intended purpose, the money was allegedly used by the fraudsters to purchase luxury vehicles. The overall scope of the investigation targets as much as $50 million in defrauded taxpayer funds.