Money

Medical Fraud

Fake “Team Treatment,” Hotel Kickbacks and $11 Million in Medicaid Claims Ended With Three Convictions

Police, City of Bristol, Virginia

Scammers Posed as Wells Fargo and Got a $153,860 Check Mailed to New York, Then Police Stepped In

Kiyah Ashante Holman

A Phishing Email Changed a Company’s Payment Info, Then $63,599 Was Sent to Her Accounts, Police Say

passport renewal scam victim

She Paid $167 to Renew Her Passport Online, Then Learned the Site Wasn’t the Government

Franklyn Miguel De Mesa

One Fake Company Check Was Paid and Two More Were Tried, Then Police Traced the Money to His Account

Daryl Herell

Investors Thought They Were Buying ATMs. He Admitted Thousands Did Not Exist or Were Not Working

territories affected by gas and grocery voucher scam

Mailers Promise $309.64 in Gas and Grocery Vouchers, but Some Recipients Get Charges Instead

Two con artists who bamboozled an elderly woman in Woodhaven

Two Men Traded a ‘Winning’ Lottery Ticket for Her $5,000 Jewelry, Then Vanished at a Pharmacy

Cryptocurrency ATM

Fake Deputies Said She Missed Jury Duty, Then Kept Her on the Phone Until She Lost $25,000

FBI

Scammers Pretend Your Accounts Were Hacked, Then Talk Victims Into Sending Them Their Own Savings

Chance Wright

A Fire Chief Inflated a Man’s Payroll Hours to Divert City Money, Then He Got Probation