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Money

Amoye Jameison

A 74 Year Old Put $8,000 in a Box After a Fake Bank Call. Deputies Tracked the Cash and Got Every Dollar Back

Maria Rodriguez and Miguel Antonio Perez

She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken

Kaitlyn Thomas and Shaun Smith

They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart

Victor Paul Smith

He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years

Brandlyn Yonally

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

Financial crime

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

Shmueal Mauda

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Salman Elmi

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Abdinasir Abshir

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

Rental Scam

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

Guy Gerral Georges

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

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Christine Ann Nunzio and her husband, Phillip Salvatore Nunzio

They Made Nonemployees Look Like Construction Company Workers, Then Life Insurance Claims Paid Nearly $382,000, Florida Says

Officer Morrison and Mrs. Nunley

A Woman in Her 90s Was About to Put $10,000 Into a Bitcoin Kiosk. A Police Officer Stopped Her

Eric James Stone

He Asked a 75 Year Old Client for $30,000, Then Fake Emails Kept Her Paying. She Lost More Than $2 Million

VyStar Credit Union

Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud

Moniquie Love Turnbull

She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body

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