Money

Javed Ashid

He Collected Nearly $500K From One Georgia Senior. At Another Home, Deputies Swapped the Gold for Rocks

Justin Hogue, Latisha Conner, Timothy Rodger and Sydney White/The copper statue of St. Francis

Historic St. Francis Statue Valued Above $10,000 Was Reportedly Scrapped for Just $100. Four People Now Face Felony Charges

Eric Bush

Someone Cashed a Check She Never Issued. The Suspect Had Already Pleaded Guilty in Another County

Medicare Was Billed for 21-Plus Braces for Over 1,200 People. Software CEO Gets 19 Years in $1B Scheme

Medicare Was Billed for 21-Plus Braces for Over 1,200 People. Software CEO Gets 19 Years in $1B Scheme

Police Officer

Scammers Told Two Men to Lie When Their Banks Asked Questions. A Detective Recovered Nearly $70K

Lee Ann Miles

She Trusted a County Clerk to Pay Her Bills for $300 a Month. Police Say Nearly $159K Went Unexplained

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Chelsie Willis

Her Dog’s $386 Vet Bill Went on a City Credit Card. Police Say She Came Back to Change the Records

Damien Merriweather

Teen Invested $15,000 in a Cleaning Deal Naming a Dissolved LLC. A $60,000 Buyout Check Bounced, Police Say

Heather Ann Textor

They Paid to Clear Their Criminal Records. Police Say the Court Orders Were Fake and Some Went to Jail

Kelsey Ross

She Allegedly Used a Fake Driver’s License to Withdraw Thousands. The Bank Account Wasn’t Hers