Money

Lee Ann Miles

She Trusted a County Clerk to Pay Her Bills for $300 a Month. Police Say Nearly $159K Went Unexplained

Missouri Department of Transportation

Former MoDOT Supervisor Accused of Making 248 Personal Purchases on State Cards and Stealing Mowers and a Trailer

Jeffrey Epstein

Florida Academic Admits Altering Epstein Fund Rejection Letter to Get $750,000 From Separate Victims Fund

Court of Justice and Law Trial

Five Alleged Black Axe Leaders Extradited to U.S. in Scheme That Used Fake Romances to Move Millions

Sukhvinder Singh, Daman Preet Singh and Mandeep Singh

Texas Man Nearly Lost $500,000 in Life Savings to Fake Federal Agents. Then Police Set Up a Gold Sting

Travis Kelce

Travis Kelce Named as Victim in $25 Million Ponzi Scheme That Sent Investment Adviser to Prison for 11 Years

American dollars and handcuffs

Georgia Financial Adviser Gets More Than 7 Years After Stealing Nearly $10 Million From an Elderly Client

Jonathan Escobar

Florida Bank Teller Accused of Cashing Altered Money Orders and Taking Thousands From Customer Accounts

Deshun Zheng, Minjiang Chen, Xiaoqiang Yu, Minlin Chen.

Four Arrested in Texas and Arkansas Gift Card Tampering Ring With More Than $100,000 in Potential Losses in One Day

Kevin Jamar Wright

Hotel Clerk Stole Guest Identities at Two Wilmington Properties. He’ll Serve Nearly 10 to Almost 13 Years in Prison

Money Scam

Georgia Nonprofit Employee Admits Stealing $96,713 Meant to Support Abused and Neglected Children