Money

Eric Bush

Someone Cashed a Check She Never Issued. The Suspect Had Already Pleaded Guilty in Another County

Danielle Melissa Staten

A Tax Preparer Made Up Business Income and Expenses to Boost Refunds. She Got More Than 2 Years in Prison and a $1.5 Million Restitution Order

Anuj Ashishbhai Modi

A Widow Was Told Her Accounts Were Tied to Serious Crimes. She Handed a Courier More Than $100,000 in Cash and Gold

Virginia Rios

A Caller Said He Was a Deputy and Demanded Money for Missed Jury Duty. Police Say the Scam Reached at Least 315 Potential Victims

Shamika Brown

Police Say She Used False Social Security Numbers to Collect 16 Casino Jackpots and Avoid Child-Support Intercepts

Angie Tennille Wester

A Woman Walked Into a Louisiana Bank With a False ID. Employees Stopped Her Before Money Left Someone Else’s Account

Taye Sallis Lewis

A Huntley Man Thought He Was Talking to a Woman Online. The Courier Who Collected Nearly $8,000 Just Pleaded Guilty

Richard Parziale-Molina and Paula Vera-Rodriguez

They Walked Out of an Ulta With $400 in Merchandise. Police Say Flock Data Helped Connect Them to More Than $27,000 in Thefts

Romario Cornel Stewart, 32, and Myrthland Damien Ince, 33

They Loaded a Cart With Tide, Spam and Coffee. Deputies Say 10 Compromised Benefit Accounts Paid the $2,700 Bill

Anthony Zimmerman

Police Say He Bought $16,000 in Equipment With a Fake Check. Weeks Later, Officers Found Him With a Fraudulently Purchased Golf Cart

Biaodi Jiang

He Withdrew $20,000 After a Computer Warning. Before Handing Over the Cash, He Called Police