Money

A man named only as "Ankush"

A 76-Year-Old Nearly Handed Over $400K in Gold. The Courier Got 180 Days With 178 Credited

Javed Ashid

He Collected Nearly $500K From One Georgia Senior. At Another Home, Deputies Swapped the Gold for Rocks

Fort Scott

He Said His Relatives Were Dying and Asked Churches for Travel Money. Then One Church Called Deputies

Yangsim Oum and Juyone Choe

Mother and Daughter Allegedly Billed Medicaid $530K for Senior Day Care. Some ‘Attendees’ Were Dead or Overseas

David and Cheryl Becker

A Fake $900 Walmart Purchase Led Retired Chicago Teachers Into a $350K Scam. Some Money Came From Their Late Son’s Life Insurance

(From Left to Right) Deamonte Brown, Hanif Evans, Rallah Rollins

A 75-Year-Old Was Told Her Card Was Compromised. ‘Helpers’ Took It From Her Home, Then $6K Was Withdrawn

Erik von Detten

Former Disney Star Erik von Detten Helped Retirees Buy $2.1M in Gold. They Say They Overpaid by $786K

Illegal immigrants accused of fraudulently obtaining Supplemental Nutrition Assistance Program (SNAP) benefits

ICE Arrests Five in Food Stamp Fraud Sweep. DHS Says ‘Americans Only,’ but Some Noncitizens Qualify

Zhong Jiang

He Handed a ‘Bitcoin Investor’ Over $500K, Then FedExed $165K in Cash. Police Found the Suspect in Jail

Kadrain Mitchell

A ‘Sergeant’ Said Her Son Was in Jail. She Sent $850 Through Zelle, Then Learned the Call Was Fake

She Won an SBA Business Award, Then a $130K City Job. Now She’s Charged Over $2.5M in PPP Loans

She Won an SBA Business Award, Then a $130K City Job. Now She’s Charged Over $2.5M in PPP Loans