Money

Medical Fraud

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

Lisa Miculka

People Bought BBQ Plates for a Grieving Family. Deputies Say No Food or Money Arrived

Kory Cameron Kossick

One Customer Reported $6,380 in Charges. The Tech Shop Owner Was Arrested Again

Marvin Colin

Employee Allegedly Turned Old Home Depot Orders Into $5,133 in Unauthorized Refunds

A Couple Allegedly Received $2,447 in SNAP Benefits. One Faces an Extra False-Filing Felony

A Couple Allegedly Received $2,447 in SNAP Benefits. One Faces an Extra False-Filing Felony

Carl Timothy

A City Paid $1.5 Million for HVAC Orders. Police Say Its Employee Kept the Difference

A Handsome Stranger Messaged Her on TikTok, Then Wanted to Leave the App

A Handsome Stranger Messaged Her on TikTok, Then Wanted to Leave the App

Andre Thomas

Checks Were Stolen From Mailboxes, Seven People Allegedly Turned Them Into Fake Deposits

Mychelle Carlisle

Business Checks Disappeared Before Fraudulent Deposits Triggered an Alabama Arrest

foil security hologram embedded on a bank check

Investigators Say 99 Dead People’s Accounts Fueled a $1.1M Clinic Fraud

Prison

The Caller Promises Release From Jail After One Payment-App Transfer