Money

Steven Rounds

He Was Arrested Over a $36,875 Renovation. Then Another Homeowner Sued Over $20,650 in Deposits

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

Rehankumar Mekvan

Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss

Mercedes Soto Capellan

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

Katricia Smith

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution

Erekle Gugava

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

Ranjeet Singh

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

Brett Burdges

He Had One Company AmEx. Police Say He Opened a Second Card Without Permission and Ran Up $139,487

Amber Bell

She Used City Funds for Extra Pay and Personal Purchases. Former Iowa Clerk Must Repay $56,000

Cherrelle Williams

An Assisted-Living Worker Stole Coworkers’ Identities. They Fueled 51 Successful Unemployment Claims

Chelsea Schulz

She Found Returns for Items That Never Came Back, Police Say. Then $4,469 in Nordstrom Refunds Went to Her Account