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FBI launches Most Wanted Fraudsters list, establishes partnership in Ohio to fight fraud

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FBI launches Most Wanted Fraudsters list, establishes partnership in Ohio to fight fraud


CLEVELAND, Ohio (WOIO) – A new federal-state partnership in Ohio will help track down and prosecute people who commit fraud.

At a news conference in Columbus Thursday, Justice Department officials also announced the creation of the FBI’s Most Wanted Fraudsters list.

On the list are the alleged “worst of the worst” offenders accused of stealing millions in taxpayer money.

FBI Most Wanted Fraudsters(Julia Thyret | (Source: FBI))

“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.”

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Officials also announced they seized seven bank accounts worth $600,000 and 14 vehicles worth millions, all of which officials said came as “direct proceeds from robbing value community healthcare resources from Americans who needed it.”

“The days of deception are over. As the stewards of your tax dollars, if we find evidence of willful and deliberate abuse of government programs, we will investigate and prosecute those individuals responsible to the full extent of the law,” said U.S. Attorney David M. Toepfer, for the Northern District of Ohio.

FBI Most Wanted Fraudsters
FBI Most Wanted Fraudsters(Julia Thyret | (Source: FBI))

In Northern Ohio, two 22-year-old men from Ghana and a 53-year-old woman were ordered detained this week in connection with an over $15 million romance scam that defrauded over 130 victims across the United States.

Two 31-year-old Ghana men also accused in the romance scam are awaiting extradition.

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Cleveland, OH

Heinen’s closing downtown Cleveland location

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Heinen’s closing downtown Cleveland location


CLEVELAND, Ohio (WOIO) – Heinen’s Grocery Store announced on Friday that it will be closing its downtown Cleveland location on the corner of East 9th Street and Euclid Avenue.

This last day will be on July 31.

The store first opened in 2015.

Heinen’s downtown Cleveland benefited from the Historic Tax Credit

All associates at the downtown store will be offered roles at other Heinen’s locations, and there will be no layoffs, the release said. This decision affects only the Downtown Cleveland location.

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Cleveland Mayor Justin Bibb shared the following statement after the announcement was released:

This is a developing story. Return to 19 News for updates.

Copyright 2026 WOIO. All rights reserved.



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Koby Altman Admits Meleek Thomas Doesn’t Perfectly Fit Cavs’ Roster

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Koby Altman Admits Meleek Thomas Doesn’t Perfectly Fit Cavs’ Roster


The Cleveland Cavaliers added another guard to their logjam at the position during the second round of the 2026 NBA Draft on Wednesday night.

Arkansas guard Maleek Thomas was one of the best players remaining on the board when the Cavaliers were on the clock at No. 34 overall, which they acquired from the Sacramento Kings in a trade back out of No. 29 overall on Tuesday night’s Round 1.

So Cavs president of basketball operations Koby Altman took Thomas off of the board, opting to select the best player available instead of drafting for fit, as Cleveland still has a dire need on the wing and backup center.

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“When you’re picking at No. 34, you don’t have the luxury to say ‘let’s pick for fit,’” Altman said after the selection on Wednesday night.

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It’s clear that the longtime basketball executive understands that Thomas doesn’t necessarily fit this current version of the Cavaliers. They’re expecting veteran point guard James Harden to return on a new contract. They also still employ Dennis Schroder, Tyrese Proctor and Craig Porter Jr., who just saw his contract option exercised by the Cavaliers.

Altman admitted that with so many guards to account for on the roster, the hard part will be figuring out how it all fits together.

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Who is the odd man out?

It’s very possible that the reason why the Cavaliers traded out of No. 29 overall was due to financial reasons.

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At No. 29, the Cavaliers really liked Thomas, and he probably would’ve been their selection. Even though he’s another small guard, he loves the game of basketball and comes from head coach John Calipari, which is as close to NBA coaching that you’ll find in the NBA.

But in Round 2, the Cavs could give Thomas a non-guaranteed two-way deal that would have the 19-year-old point guard split time between the Cavaliers and Cleveland’s G League affiliate Charge.

This makes life uncomfortable for Porter Jr., even though his option was just exercised. He’s on the final year of a deal, and could be included in a trade package as a sweetener. Of course, none of Cleveland’s guards aside from Harden should be untouchable in big trade packages that could help solve the team’s holes on the wing and in the frontcourt. 

Schroder could be dealt as well because of his big salary.

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Even though he doesn’t seamlessly fit, the Cavaliers found a way to get a first-round talent in Day 2 of the NBA Draft. It was a talented class and Thomas could be a gem. 

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But Altman needs to find a way to better construct this roster before the season comes around.

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Cleveland, OH

U.S. Marshals arrest suspect in murder of Northeast Ohio rapper

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U.S. Marshals arrest suspect in murder of Northeast Ohio rapper


CLEVELAND, Ohio (WOIO) – The man wanted for the 2024 murder of a Northeast Ohio rapper in Cleveland, was arrested Thursday by members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force.

The U.S. Marshals said Steven Smith, 27, was taken into custody at a home in the 15900 block of Invermere Ave. in Cleveland.

Smith is accused of fatally shooting Carlos Banks, 28, on Dec. 29. 2024 inside an apartment at 5115 The Rising.

This is in the city’s Slavic Village neighborhood.

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Cleveland EMS pronounced Banks dead at the scene.

Carlos Banks(Source: Courtesy to WOIO)

Also known by stage name KashBankx, the 28-year-old had amassed thousands of social media followers with his rap career.

19 News previously spoke with community journalist Jaylyn King who says he’s interviewed Banks multiple times about his music career.

“Normally Cleveland has a set sound that’s really repetitive,’ said King. “He (Banks) was one that stood out and was very different than other artists”.

“This is big because he touched and influenced so many people,” said King “Even outside of music”.

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