Money

courtroom scene from a legal proceeding regarding a Las Cruces therapist sentenced for Medicaid fraud

She Billed Medicaid for Therapy While Children Were at School and Used Other Therapists’ Provider IDs. Now She Gets 5 Years

Mohit Mohit

A Fake U.S. Marshal Call Turned 33 Years of Savings Into $300,000 in Gold

Melissa Lynn Mountzoures

She Submitted $123,056 in Receipts for Doctor Visits Investigators Say Never Happened

Anil Kumar

A Fake Amazon Alert Cost Her Nearly $500,000. The Second Courier Was Convicted

Ronald Lawrence

The eBay Console Never Arrived. A Stranger’s Door Photo Delayed His $486 Refund

Angela Dickens

She Inflated 1099 Withholding on Hundreds of Returns, Causing a $3.9 Million Tax Loss

Victoria Bond

She Believed Her Daughter Had Been Kidnapped. The False Ransom Call Cost Her $2,000

Michael Lynn Shakespeare

Twenty Checks to Himself Helped Build a 102-Count Financial Fraud Case

Marc Henry “Marco” Menard

He Promised Haitian Investors 20% Monthly Returns and Stole More Than $600,000

Money Scam

A 21-Year USAA Customer Followed the Callers’ Instructions and Lost $15,000

Tracey Dixon Perry

She Hid Business Income and a $183,500 PPP Loan. Now She Owes $425,146