Money

Bahaa Abughalia

A Company Employee Disappeared After Nearly $191,000 Went Missing. Then His Employer Heard He Was in a Coma

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Money Scam

Scammers Used Public Zoning Details To Pose as Town Officials. Police Say One Victim Sent Thousands

Jiaying Chen

She Married Men in Las Vegas, Asked for Money, and Disappeared, Authorities Said. Now She Has Pleaded Guilty

Judge with paper document pronouncing sentence

Nail Technician Applicants Sent Money Orders. A State Worker Put Different Names on Them

Conrado Lopez Jr.

A Brooklyn Rehab Owner Is Wanted in an $18.4M Medicare and Medicaid Fraud Case

Ibrahim Khaldoon Hilmi

Houston Senior Saw Catheter Charges Tied to Alleged $3.7B Medicare Scam

SNAP Program

Kansas City Woman Accused of Hiding Income to Get Nearly $40K in SNAP Benefits