Money

Willie Turner

A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies

Antonio Chavez

Police Officer and His Wife Are Accused of Defrauding Stores and Credit Card Companies. A Judge Released Them on GPS Monitoring

Bethanne Kee and Susanne Kee

They Stole Children’s Identities, Invented Mental Health Diagnoses and Billed Medicaid. Mother and Daughter Get 4½ Years

Medical Fraud

Fake “Team Treatment,” Hotel Kickbacks and $11 Million in Medicaid Claims Ended With Three Convictions

Stanley Pophal

He Promised 20% Returns on Crypto, AI and Gold. Investors Lost $14.25 Million, and He Got 8 Years

Will Richardson

A Grand Jury Indicted Him Before He Was Sworn In. The New County Commissioner Was Jailed After His First Meeting

Zacchary E. Weber

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

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

Rehankumar Mekvan

Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss

Mercedes Soto Capellan

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

Katricia Smith

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution