Ohio Auditor of State Keith Faber
Recent statewide single audit questions up to billions of dollars
in costs related to Medicaid eligibility
The annual state audit found $800 million to $4.4 billion in improper Medicaid payments might have been distributed to ineligible recipients, some of whom had died.
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Auditor Faber again urges diligence as penalties, fees from late payments by public offices top $1.5 million since 2019
Under Ohio law, those who are responsible for fees, penalties, and interest resulting from a pattern of late payments face findings for recovery, meaning they are personally responsible for repaying the funds. “There are too many public offices in Ohio paying their bills late, and that’s unacceptable,” Auditor Faber said.
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Auditor of State's Office launches additional option for Ohioans to report suspected fraud involving public resources
The Auditor's Office has added an enhanced section to its website dedicated to gathering tips about potential fraud involving public benefits programs. "We want to make sure that public resources that are supposed to be helping the most vulnerable among us are not lining the pockets of crooks," Auditor Faber said.
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Auditors identify $17 million in questioned costs, rampant financial mismanagement at Eastern Gateway Community College
College officials routinely failed to verify that expenses were proper and borrowed money without disclosing full details to lenders or grasping the financial implications of the debt. "This goes beyond sloppiness and honest mistakes," Auditor Faber said. The college also did not fully track enrollment and could not verify that student aid was properly disbursed.
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Auditor Faber to request emergency receivership for the City of East Cleveland to address longstanding, unresolved fiscal issues
The legal proceedings would appoint a receiver to implement cost reductions, enforce a financial recovery plan, and take any other necessary action to restore financial stability to the city.
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What is a Receivership? Learn about this legal process for helping a local government stabilize their finances and exit fiscal distress
A receiver's core duties are financial oversight; working with local officials and residents; executing a recovery plan; reporting progress; complying with state law; and taking any court-ordered actions.
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Former Eastern Ohio Housing Development executive director sentenced to prison in theft of more than $2.3 million
The former director was sentenced to 4 years and 11 months in prison and ordered to pay restitution of $2,360,443, which included $19,639 in audit costs.
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Auditor of State places Trimble Local School District in state of fiscal emergency due to nearly $3 million operating fund deficit
Trimble schools will be overseen by a financial planning and supervision commission that will help the district develop a plan to eliminate the fiscal emergency conditions.
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Auditor of State emphasizes fiscal diligence as penalties from late bill payments, tax and retirement remittances total $1.2 million since 2019
"Late fees are not a proper use of the resources entrusted to public offices by Ohio taxpayers. Those who are responsible for not paying bills on time will have to pay the penalties out of their own pockets." —Auditor Faber
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Auditor urges diligence as crooks continue to target public offices with spear phishing, payment re-direct scams
At least 23 governmental offices have been affected by payment re-direct attacks over the past 12 months, causing hundreds of thousands of dollars in losses of public funds.
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Colleges and universities benefiting from Ohio's College Credit Plus program, new cost study shows
Colleges enrolling more students tended to be better off financially, and CCP could prove beneficial for institutions' long-term fiscal health.
More Details (opens in a new tab)Since January 2019
164
Convictions for Fraud…
On
374
Charges Resulting In…
277
Findings for Recovery
$28,601,792
Total Findings
SPEAK UP. STOP FRAUD.
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About Keith Faber
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