Money

Zacchary E. Weber

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

Michelle Fox

A Sponsored Facebook Ad Led to a Fake Police Scam That Cost Her Nearly $20,000

Bradly Louis

Scammers Said His Bank Was Under Investigation and Sent Someone to His Home

Junior Astre

A Caller Posed as Webster Bank’s Fraud Manager. One Business Lost $50,000

Alvin Tran

He Toured the Real Apartment, Then Wired $18,600 to a Fake Landlord

equimment federal prosecutors say Christopher Hernandez used

Former Army Recruiter Used Seven Identities to Seek $266,000 in Loans and Credit

Julio Cordova

A BJ’s Warranty Program Reportedly Became a $3,789 Employee Fraud Scheme

Joan M. McKeon,

A $32.99 Target Item Rang Up for $1.29. Police Found 28 Barcode Stickers

Medicare Fraud

Hospice Patients Received Costly Grafts as as Doctor Billed Medicare $95 Million

Taylor Farms

Taylor Farms Says a $32 Million Scheme Funded Chefs, Chauffeurs and a Hawaii Home

Giuseppe "Little Joe" Manzi

He Won $1.16 Million at a Casino. New Charges Could Cost Him Pretrial Freedom