Money

Maria Rodriguez and Miguel Antonio Perez

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

Lekaysha Lockhart

She Mailed a $2,600 Winning Ticket, A Postal Worker Allegedly Cashed It Herself

Yacht

Small-Business Owners Put Millions Into “Good Faith Accounts.” He Bought a Yacht

Jassal Singh

He Didn’t Send the $900. The Fake School Job Still Cost Him His Bank Account

Microsoft

A Fake Microsoft Alert Convinced Her to Send $42,000 to the ‘Federal Reserve’

Amberley Rose Avery

She Allegedly Traded Her SNAP Card for Hair Services While Collecting Over $15,000

Yongan Ma

Scammers Said Two People Were Watching Her Home. She Handed a Courier $14,000

Erica L. Walker

A Courthouse Employee Got $41,250 for a Business That Didn’t Exist, She Won’t Go to Prison

John B. Ohle III

A Clay Company Hired Him as a Consultant, Authorities Say He Ran a $2.5 Million Scheme

Evera Charles Brown

A Missed-Jury-Duty Call Ended With a $105,000 Cash Handoff at Home Depot

men who scammed a Bucks County business out of $15,000 of raw meat

Two Men Bought $15,000 in Beef With Stolen Cards, but The Chargebacks Came Weeks Later