Money

Kennedy Jordan Hopkins

She Was Supposed to Provide Care. Investigators Say She Used the Client’s Debit Cards for Herself

Donald B. Erwin, Amanda Ross and William "David" Ross

Veterans Paid $400,000 for a Home. Investigators Say They Had to Pay $116,000 More

Katey Lanphea

She Worked There for 23 Years. Police Say She Diverted $246,000 for Personal Expenses

Johnson Cuffy, Tracy Hunter and Charletta Gordon

He Was in Prison. Investigators Say His Scheme Collected More Than $240,000 in Unclaimed Cash

Richard Kiely

Homeowners Paid $40,500 for Renovations. Police Say He Posed as a Registered Contractor

Rakeem Hughey-Collier, 20, of Miami, and Pursell Shelton Bauer, 24, of Jacksonville

Scammers Wanted $10,000 Left in a Mailbox. The Resident Called Police Instead

Jessica Metcalf

She Withdrew $9,600 for a Fake Bank Investigation. Santander Denied Her Refund

Inderjeet Singh, 23, and Anuroop Singh, 26

Scammers Took $25,000 From a 91-Year-Old. A Bank Manager Helped Stop a Second Loss

two suspects investigators believe are connected to a debit card swap scam

They Agreed to Help Pay for a Delivery. Police Say Scammers Swapped Their Cards and Stole Thousands

2 charged in gold scam

A Couple Lost More Than $620,000 in Gold. FBI Says a Suspected Courier Texted “Take the Gold and Run”

Saundra Deettalynn Carcione

A McDonald’s Worker Lost $760 Minutes After Payday. Police Say Her Manager Used a Spare Card