Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud…
Written byMehek CookeSource: The Daily Signal
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to drain taxpayer dollars nationwide. The first-of-its-kind partnership will give federal investigators immediate access to the state’s public business registration data, which could help expose shell...