Money

Reagan France

Former Kentucky Bank Manager Admits Using Coworkers’ Logins and Forged Slips to Steal $335,182 From Customers

Willie Turner

A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies

Malcolm Griffin

A 75 Cent Coupon Took $50 Off Anything. Police Say a Man Used It to Buy Gift Cards in a $200,000 Multistate Scheme

Khadeer Khan Mohammed

Feds Say His Lab Filed $93 Million in Genetic Testing Claims Using Doctors’ Identities. Now He’s Wanted and May Be in India

Qianlin Zheng

An 82-Year-Old Lost More Than $100,000. Police Say a Courier Came for Another $15,000

Kathy Adamo

She Thought Her Pastor Needed Gift Cards for Church Volunteers. She Lost $24,000

Fodie Karim

He Thought Elon Musk Was Sending Him a Tesla and $3 Million. Now He Faces Eviction

Narissa Jenkins

She Really Had a Federal Jury Summons. Then a Caller Used a Real Deputy’s Name and Sent Her to a Bitcoin ATM for $25,000

attorney

He Was Appointed to Protect Four Children’s Settlement Money. Feds Say Fake Court Orders Helped Him Take More Than $400,000

Cesar Campos-Reyes

The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty

Bryan David Sheriff

A Bank Fraud Alert Led Police to More Than $33,000 in Withdrawals. One Suspect Was Arrested, Another Is Still Wanted