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The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty
She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body
She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken
They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart
He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years
Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money
She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring
A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective
Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services
His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years
She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent
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