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Payton Dean Carroll

He Bought 77 Cattle With $159,604 in Checks. Authorities Say the Money Wasn’t There

Erica L. Walker

A Courthouse Employee Got $41,250 for a Business That Didn’t Exist, She Won’t Go to Prison

John B. Ohle III

A Clay Company Hired Him as a Consultant, Authorities Say He Ran a $2.5 Million Scheme

Evera Charles Brown

A Missed-Jury-Duty Call Ended With a $105,000 Cash Handoff at Home Depot

men who scammed a Bucks County business out of $15,000 of raw meat

Two Men Bought $15,000 in Beef With Stolen Cards, but The Chargebacks Came Weeks Later

Juan Miguel Acosta Ramos

A Counterfeit Fuel Card Bought $200 in Diesel, Deputies Found 154 Fake Cards

Christian Jalan Matthews, Taylor Nicole Mitchell-Meeks and Sudeep Khurana

Fake Federal Agents Nearly Took $250,000 in Gold, Three Defendants Now Face a $3 Million Case

John Fanning

A Fake Funeral Invitation Said He Was Dead and Then It Spread Through His Contactscts

Sharon Henderson

She Worked Five Days as a Substitute. False Claims Brought Her $17,811 in Pandemic Benefits

Tyrin Smith

Two Residents Lost $18,002 After an Online Deception, Police Say

Derrick Van Yeboah

He Posed as the Person They Thought They Loved and Stole More Than $10 Million

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Lekaysha Lockhart

She Mailed a $2,600 Winning Ticket, A Postal Worker Allegedly Cashed It Herself

Yacht

Small-Business Owners Put Millions Into “Good Faith Accounts.” He Bought a Yacht

Jassal Singh

He Didn’t Send the $900. The Fake School Job Still Cost Him His Bank Account

Microsoft

A Fake Microsoft Alert Convinced Her to Send $42,000 to the ‘Federal Reserve’

Yongan Ma

Scammers Said Two People Were Watching Her Home. She Handed a Courier $14,000

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