Ohio’s auditor notes 100 fraud convictions over four years. He wants money for more training and investigations

Posted on:

< < Back to

COLUMBUS, Ohio (Statehouse News Bureau) — Over the last four years, 100 public officials have been prosecuted by the state of Ohio for fraud and corruption. That’s led to more than $5 million paid in restitution and more than $18 million in money that should be recovered.

Auditor Keith Faber smiles behind a microphone at a presser
Auditor Keith Faber [Andy Chow | Statehouse News Bureau]
But Ohio’s auditor says the state could do more.

The officer of Republican Auditor Keith Faber often starts the process of catching fraud and abuse in local or state government or nonprofits with tips via email, phone calls or from their app – from other officials or from the public.

“Almost everybody gets caught,” Faber said. “We want to catch people who are lying, stealing and cheating earlier. We want to make it more transparent. And we want to make it more difficult that people take a crack at taxpayer money.”

Faber said he asked for more money in the state budget for investigations and cyberfraud training, but he’d also like to add another investigator, some call screeners and tech experts. He also wants money to promote ways the public can report concerns about suspicious actions.

Faber is also pushing for a bill requiring more fraud spotting training for public officials. That bill will be sponsored by Sen. Tim Schaffer (R-Lancaster), who said it’s still in draft form so there aren’t many specifics.

While Faber said there are usually red flags indicating bad actions, they often start small. But they can involve big money.

In a report marking 100 convictions, Faber’s office offered some examples. For instance, an employee in the Clark County Auditor’s office was ordered to pay back $1.8 million; the former fiscal officer for York Township in Belmont County was on the hook for more than $123,000; and the ex-human resources officer for the Stark Area Regional Transit Authority ordered to pay nearly $407,000 in restitution.