Money

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

Christopher Collins

Two Business Checks Vanished From the Mail. Investigators Traced the Money Through Banks and Fintech Accounts to Two Suspects

Richard Allen Gilbert

Disabled Veteran Met a Man on Facebook Dating. Investigators Say He Gained Control of Her Finances and the Case Grew to Four Women

Jessyka May Hernandez Ortega

Florida Property Manager Accused of Diverting $102,827 in Tenant Payments and Altering Ledgers to Hide It

Mircea Lucaci and Maria Rostas

Police Say a Couple Swapped $100 Bills for $1 Bills While Buying an $8,000 Gold Artwork. They Were Already Wanted in Other States

Annie Ashley

Caller Said She’d Be Arrested for Missing Jury Duty. Deputies Traced $4,209 in Bitcoin to a Georgia Woman in a Broader Prison Scam Investigation

Jessica McVay

A Jailed Woman Asked a Veterans Affairs Coordinator to Handle Her Affairs. Police Say Nearly $65,000 Was Taken

Richard Lassiter as a suspect and Renee Bedford, store clerk

A Clerk Said a Man in a Michael Myers Mask Robbed Her Store. Deputies Say the Security Video Told a Different Story

Kimberly Meredith

Bookkeeper Used Company Money for Vacations, Car Payments and Medical Procedures. Then the Owner Was Locked Out of QuickBooks

Money Scam

He Was Hired to Protect Bank Customers From Fraud. He Got 10 Years for a Scheme That Moved About $2 Million

Anthony Delontia Young

Driver Gave Deputies Another Man’s Name During Traffic Stop. Court Records Show Three Outstanding Matters