Money

Thomas Weickgenant

Clients Paid Six Figures to Shield Income From Taxes. Prosecutors Say a Texas Preparer Told Them to Ignore the IRS

Brian Smith

Scammers Posed as FBI Agents, Sent Official-Looking Documents and Demanded Secrecy. He Wired $20,000

an employee at Graphic Mailbox in Northfield, Minnesota

She Paid $500 to Overnight a Box of ‘Cookbooks.’ Staff Found $30,000 in Cash Meant for Scammers

Elizabeth Rozo, 42

A Traffic Stop Led Police to 400 Suspected Stolen Bank Cards, 17 Stolen Postal Keys and Thousands of Pieces of Mail

Jeury Bol Villavicencio, 21, of Pennsylvania (left); Wallinton Castillo Rosario, 22, of New York (middle); and Leonard Roman, 25, of New York (right)

Best Buy Workers Flagged Credit Cards With Different Names. Then a Cardholder Called Police About a Charge at the Store

Kavisia Blaylock, Nathanial Coleman, P’Trance Fields, and Felisa Suggs

They Got Inmates’ Personal Information in Prison, Authorities Say, Then Used It for About $58,000 in Unemployment Claims

A Conway man’s house

His Caregiver Became Power of Attorney. Then His Home Was Transferred to Her for $5

Konstantine Iannios

He Used Confidential Stock Information 15 Times and Made $220,912. One Drug Trial Trade Brought Him $46,421

Shamarri Tache Brooks

He Sold a “Sauce Book” Teaching Check Fraud. Authorities Tied Him to $6.5 Million in Stolen Checks. Now He Has 6 Years

Clay Harris (left) and Derick Gramling (right)

A Boxer Got a $30,000 Check That Bounced. Now the Event Organizers Face Fraud and Larceny Charges

Fernando Jauregui Ochoa

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison