Money

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Chrissy Magnin

She Thought Oprah Backed The Weight-Loss Video. The Bottles Told A Different Story

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

Facebook Marketplace

The Buyer’s Payment Looked Real. Deputies Say Marketplace Sellers Lost Vehicles Anyway

Judge with paper document pronouncing sentence

Fake Utility Customers Kept Lights And Gas On At 2,000 Properties. He Got Nearly 8 Years

Elderly Victims Sent Cash Through Uber And Lyft. He Pleaded Guilty To Laundering It

Elderly Victims Sent Cash Through Uber And Lyft. He Pleaded Guilty To Laundering It

Navdeep Boparai

The Returns Looked Real At First. Police Say Elderly Investors Lost $1.46M

police squad

Residents Were Found In Unlicensed Homes. Deputies Say Their Benefits Were Being Taken

Barricade tape

An 81-Year-Old Withdrew $18K. Her Husband Saw The Courier Coming And Called 911

Car theft

They Looked Like Fishermen. Investigators Say They Were Watching Surfers Hide Their Keys

Haleigh Morgan Knight

A Nevada Mom Sold Fake Creator Trips, Then Faked Cancer. Now She’s Going To Jail