Money

Police Officer

Scammers Told Two Men to Lie When Their Banks Asked Questions. A Detective Recovered Nearly $70K

Tyler Hoope

Texas Finance Official Resigned From His City Job. Eight Days Later, He Was Arrested on a Charge Involving 50+ Pieces of Identifying Information

Simei Acosta-Fabian

Man Used False Information at Multiple Kentucky Banks Before Deputies Found Him at Another Branch, Sheriff Says

Philip Pietras

Former Connecticut Funeral Home Director Plans Plea Deal With Up to 7½ Years in Prison in Prepaid Funeral Fund Case

Dakota Burchfield

Georgia Woman Extradited to Florida After Buyers Allegedly Lost $44,850 on Vehicles and a Boat They Never Received

Candice Mae Ritchi, Mark Allen Ritchie and Barbara Ellen Laster

Daycare Director, Teacher and Director’s Husband Arrested in Oklahoma Check Fraud Investigation

Rajdeep Singh

Second Friendswood Senior Gives Scammers $25,000 in Gift Cards and $185,000 in Gold, Police Say

Natasha Davis

Second Arrest Made in Connecticut Bank Fraud Case Tied to Fake ID and Diverted $59,942 Tax Refund

Haysi Mayor Larry Yates

Virginia Mayor Arrested on Public Funds and Credit Card Charges as Town Says It Tightened Financial Controls

Dexter Sharper

Former Georgia Lawmaker Gets Time Served After Admitting He Claimed Unemployment While Earning From 3 Sources

Medicaid

Arizona Clinic Owner Gets 14 Years After Billing Medicaid $69 Million for Addiction Treatment