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She Thought Jon Bon Jovi Flew to Louisiana to Meet Her. Then Came a Bitcoin Demand and a $10K Loss
Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme
A Fraudulent Card Bought a $2,500 Charizard, Police Say. Investigators Later Found the Suspect in Alabama
She Promised Big Short-Term Profits on Gift Cards and a Sewing Business, Authorities Say. Investors Put In More Than $400,000
He Raised Nearly $89 Million for Real Estate Projects, Then Used Investor Money for a Yacht and Luxury Home. Now He Has 11 Years in Prison
They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say
Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In
They Manipulated QVC Refunds for Items That Were Never Returned, Deputies Say. The Loss Topped $58,000
Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty
She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her
He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million
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