Money

Will Richardson

A Grand Jury Indicted Him Before He Was Sworn In. The New County Commissioner Was Jailed After His First Meeting

Sports Complex

Scammers Hijacked a City Email to Verify Fake Bank Details, Then $913,839 Was Transferred

Phone Scam

Scammers Said Relatives Needed Ankle Monitors. Two Nebraska Families Lost $2,162

Gold bars

An 85-Year-Old Was Told His Money Was at Risk, Then Scammers Asked for $200,000 in Gold

Brandon Coleman

NOPD Officer Faces 350 Charges After Cameras Showed Him Home During Overtime Hours

Money Scam

He Took $417,451 From COVID Contracts, Grants and Unemployment, Then Pleaded Guilty

Cary Lee Kleiner

Hospital Call About ‘Her Husband’ Helped Unravel $100,000 Identity Theft, Warrant Says

Terry Heitman

CPA Gets 18 Months in Prison After Taking $415,481 From Family Trust He Controlled

E-mail spam phishing scammer concept

City Sent $913,839 to Fake Vendor Before Anyone Realized It Was a Scam

Christopher Upshaw, Johnathan Swift, Dontavis Williams and Donterious Sparks

Four Men Go to Prison After COVID Tax Scheme Reaches $17.5 Million

Shawn Carter and Danielle Thomas

Police Arrived Mid-Withdrawal in $4.1 Million Unemployment Fraud Case, Feds Say