Money

courtroom scene from a legal proceeding regarding a Las Cruces therapist sentenced for Medicaid fraud

She Billed Medicaid for Therapy While Children Were at School and Used Other Therapists’ Provider IDs. Now She Gets 5 Years

Jimmie Wayne Goodson

He Posed as a Doctor to Buy RVs With Fake Checks. His Sentences Add Up to 80 Years

Debit Card

A Caller Says a Credit Card Was Opened in Your Name. Hang Up Before You Check

Gold scam victim

She Spent 40 Years Building Her Retirement. A Gold Scam Took $433,279

Guodong Wu

A Fake Bank Security Operation Took $80,000, but She Got Every Dollar Back

Cindy Thompson and Glenn Brown

A Mexico Condo Deal Promised Keys, Then Big Profit. A Canadian Couple Says C$280K Vanished

Lazaro Lesteiro-Diaz

He Rapped About Bank Codes. Police Say the Videos Exposed an Identity-Theft Operation

Santino Parreno Guerra

Fake Bank Calls Asked for One-Time Codes. Police Say New Debit Cards Were Rushed to Cape Coral

Philp Carter

Perfume Boxes Came Back Filled With Modeling Clay. Deputies Say One Apartment Had $250K in Fragrances

Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase