Money

Heather Ann Textor

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

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

Erekle Gugava

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

Ranjeet Singh

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

Brett Burdges

He Had One Company AmEx. Police Say He Opened a Second Card Without Permission and Ran Up $139,487

Amber Bell

She Used City Funds for Extra Pay and Personal Purchases. Former Iowa Clerk Must Repay $56,000

Cherrelle Williams

An Assisted-Living Worker Stole Coworkers’ Identities. They Fueled 51 Successful Unemployment Claims

Chelsea Schulz

She Found Returns for Items That Never Came Back, Police Say. Then $4,469 in Nordstrom Refunds Went to Her Account

Aurelia Soogea and William Fickbohm

She Paid $7,000 for a Long Island Rental. The Real Owner Showed Up the Next Day, and Police Arrested a Second Suspect