Money

Evera Charles Brown

A Missed-Jury-Duty Call Ended With a $105,000 Cash Handoff at Home Depot

Court of Justice and Law Trial

A Caller Said She Missed Jury Duty. Police Say It Cost Her $4,000

Hubert H. Humphrey Building

Alaska Says Assisted Living, Dental and Care Claims Drove a $1.83M Medicaid Fraud Crackdown

Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

Xiaofeng Wang

A Victim Was Told Their Computer Was Hacked. Deputies Say a Courier Came for $30,000

Jorge Armando Contreras

Disney Trips, Designer Bags and a BMW: Two California School Fraud Cases Involved Nearly $20M Meant for Students

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

Xiaoming Chen and Weilun Wu

A Fake Apple Account Text Sent a Cash Courier to a Senior’s Home, Police Arrested Two Men

Antonio Bonheur

A 150-Square-Foot Store Outpaced Supermarkets in $7M SNAP Fraud Case

2-year-old Janey Sears guilty of scamming a man out of $400,000

She Moved Into His Home, Then Drained $407K Through a Fake Pfizer Investment

Cash App

Minnesota Gets $638K After States Say Cash App Let Fraud Spread