Money

Lady Justice

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme

Adebanjo “Banjo” Popoola

A St. Louis Inspector Signed Off On Repairs. DOJ Says His Family’s Companies Got $1.6M

Joseph Kwadwo Badu Boateng

He Was Known As Dada Joe Remix. DOJ Says Elderly Victims Lost $4.4M

Michael Struhar

They Paid $40K For Home Renovations. Deputies Say One Wall Was Painted

Elizabeth Johnson

They Sent Mortgage Payments Through Walmart For More Than A Year. Then A Buyer Came To The Door

A Coffeehouse Owner Said A Texas Agency Had A 10-Year Lease. Feds Say The Document Was Fake

A Coffeehouse Owner Said A Texas Agency Had A 10-Year Lease. Feds Say The Document Was Fake

A Man Posed As An Elderly Account Holder, Police Say. Four Withdrawals Later, $250K Was Gone

A Man Posed As An Elderly Account Holder, Police Say. Four Withdrawals Later, $250K Was Gone

Fake FIFA Gear Was Sold Near Houston Stadium, Police Say, As Seizures Topped $6.1M

Fake FIFA Gear Was Sold Near Houston Stadium, Police Say, As Seizures Topped $6.1M

She Walked Into An Office Like A Food Delivery Worker. Police Say Credit Cards Disappeared From A Purse

She Walked Into An Office Like A Food Delivery Worker. Police Say Credit Cards Disappeared From A Purse

A stand with gift cards of different services and companies at Target department store.

A Fake Federal Agent Said His Bank Account Was About To Freeze. Then $4,000 Vanished Through Lowe’s Gift Cards

A smiling elderly woman hands cash to another person at the counter of a takeaway food shop, illustrating a warm customer service interaction.

Cashier Stops 72-Year-Old Woman From Sending $22,800 To Bitcoin Scam, Police Say