Money

2 men accused of stealing $2K outside a Jewel-Osco

Police Search for Two Men After Man Says $10 Donation Became $2,000 Tap-to-Pay Charge

Laura M. Means

Jackson Hole Bookkeeper Hid Transfers as Business Expenses and Stole $1.48 Million. She Got 46 Months

Christopher Ellis

Postal Workers Flagged a Man Trying to Buy 50,000 Stamps. Prosecutors Say the Check Was Fake.

Vontavius Jamaal Bradley

Pensacola Man Gets 42 Months for Bank Fraud Scheme Using Stolen Identities, False Passport Cards and Fraudulent Checks

Katherine Rena Parker

Indiana Gym Operator Accused of Writing More Than $180,000 in Checks That Bounced and Leaving Contractors Unpaid

Sarah Smalls

South Carolina Caregiver Arrested After Disputed $5 Home Transfer; Warrants Allege $17,000+ in Cash Withdrawals

Christopher Collins

Two Business Checks Vanished From the Mail. Investigators Traced the Money Through Banks and Fintech Accounts to Two Suspects

Richard Allen Gilbert

Disabled Veteran Met a Man on Facebook Dating. Investigators Say He Gained Control of Her Finances and the Case Grew to Four Women

Jessyka May Hernandez Ortega

Florida Property Manager Accused of Diverting $102,827 in Tenant Payments and Altering Ledgers to Hide It

Mircea Lucaci and Maria Rostas

Police Say a Couple Swapped $100 Bills for $1 Bills While Buying an $8,000 Gold Artwork. They Were Already Wanted in Other States

Annie Ashley

Caller Said She’d Be Arrested for Missing Jury Duty. Deputies Traced $4,209 in Bitcoin to a Georgia Woman in a Broader Prison Scam Investigation