In Federal-State Partnership, Authorities Charge 9 People in $42 Million Ohio Fraud Schemes

The nation’s top justice officials said the Buckeye State sets an example for cooperating to shut down scammers—action they encourage from other U.S. states.

Acting Attorney General Todd Blanche (C) speaks at a news conference focusing on Ohio fraud in Columbus, Ohio, on June 4, 2026. Janice Hisle/The Epoch Times

COLUMBUS, Ohio—The Department of Justice (DOJ), along with state and other federal officials, announced new charges on June 4 against nine defendants accused of more than $42 million in fraud, highlighting Ohio’s efforts to partner with federal authorities and clamp down on fraud.

Acting U.S. Attorney General Todd Blanche, FBI Director Kash Patel, and others discussed the cases and outlined steps they are taking to not only hold fraudsters accountable but also prevent fraud in the first place.