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Stanley Pophal

He Promised 20% Returns on Crypto, AI and Gold. Investors Lost $14.25 Million, and He Got 8 Years

A $180K Wedding Trip Fell Apart. Customers Say the Travel Business Reappeared Under a New Name

A $180K Wedding Trip Fell Apart. Customers Say the Travel Business Reappeared Under a New Name

Nicolas Oleko

A Fake Email Redirected $113,050 Into His Business Account, Then Nearly All the Money Was Gone in Hours

Maribeth Ellen Jones

She Allegedly Faked Cancer and Collected $40,000 From 238 People, Then Deputies Arrested Her

Ivan Crummie, Olivia Rowls, Martin Monroe, Dequan Denson, Kimberly Topham

Investigators Say a State Employee Photographed Government Checks, Then the Images Became $905,614 in Fakes

Kunming Zhou

He Collected Gold in a $625,000 Scam. A Judge Sent Him to Prison for 3 Years

Donald Quinn

Police Say He Took a Company Check From the Mail, Altered It, Then Tried to Cash It

Kaileigh Hogan

She Signed for a $43,549 Gold-and-Silver Delivery, Then Flew to Arizona, Police Say

Niya Curinton Dix, 50

Her Insurer Rejected the Pool Damage, Then a New Claim Came With an Altered $13,381 Invoice

Marvell Jackson

He Bought Stolen Checks and Tricked Bank Customers by Text, Then a Judge Sent Him to Prison

Erik A. Lake, 30, and David M. Suliz, 29

A Suspicious Nordstrom Return Exposed an Identity-Theft Scheme Across Four States

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Desiree Renee Lynch

She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

Alnesha Bianca Handy, 35, (left) and James Arthur Graves Graham Jr., 24

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

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