Money

Donald B. Erwin, Amanda Ross and William "David" Ross

Veterans Paid $400,000 for a Home. Investigators Say They Had to Pay $116,000 More

Robyn Brown, Monae Mosley, Sean Caldwell, Talilah Telich, Jaylon Malone, Arnando Miller, Sabryna Overton, Melyana Green, Jordan Malone and Morrigan Crutcher and Daryl Bullucks - WANTED

Caregiver Accused of Paying Rent With Seniors’ Credit Cards. Eleven People Are Indicted

Jordan Edgerton

He Used a Stolen Debit Card and Turned Off the Owner’s Bank Alerts, Warrant Alleges

Stasha Medeiros, Andre Cairo, and Rajheem Chardonnette

A $35,000 Check Raised a Teller’s Suspicions. One Phone Call Led to Three Arrests

Anthony Jose Garcia

Deputy Accused of Tipping Off Wanted People. Prosecutors Are Reviewing His Other Cases

Liang Xiong

He Put Tampered Gift Cards Back on Store Racks to Steal Shoppers’ Money. Now He’s Pleaded Guilty

A 78-year-old Shoreline woman who lost more than $3 million to scammers

She Handed Gold Bars to Strangers to Protect Her Savings. She Says She Lost $3 Million

suspect accused of carrying out a sophisticated identity theft and financial fraud scheme that allegedly resulted in losses exceeding $90,000

He Took Bank Cash and Opened Credit Cards in a Victim’s Name, Police Say. Losses Topped $90,000

Samantha Isaac

A Customer’s Debit Card Was Taken at Jersey Mike’s. Court Records Say It Paid a $102.66 Water Bill

defendants in $370 million nationwide bank account takeover conspiracy

Feds Say Fraud Ring Had a List of Accounts Holding $373 Million. Now 14 Face Charges

Jazmine Nicole Rhodes

A Parent Shared a Child’s Medical Records for a Hospital Referral. Investigators Say They Were Used for Insurance Fraud