Money

Prison

More Than $23.6 Million Went Into a Supposed Private Trading Platform. A Kentucky Man Just Got Nine Years

Antonio Bonheur

A 150-Square-Foot Store Outpaced Supermarkets in $7M SNAP Fraud Case

2-year-old Janey Sears guilty of scamming a man out of $400,000

She Moved Into His Home, Then Drained $407K Through a Fake Pfizer Investment

Cash App

Minnesota Gets $638K After States Say Cash App Let Fraud Spread

Tech Support

Fake Tech Support Calls Cost One Chicago Victim $746K in Retirement Savings

Department of Defense

A Former Romance Scam Victim and DOD Employee Became a Money Mule, Prosecutors Say He Laundered Millions

Julie DeVuono

She Sold Fake COVID Vaccine Cards, New York Just Added a $544K Penalty

elderly female pensioner who was scammed

A Fake Microsoft Alert Cost Her $300K, Then Medicare Raised Her Premiums

Campaign Cash, State Grants, and “Gifts”: Illinois Lawmaker and County Clerk Indicted

Campaign Cash, State Grants, and “Gifts”: Illinois Lawmaker and County Clerk Indicted

FBI Says Minnesota Food Vendor Took $5M Meant to Feed Children

FBI Says Minnesota Food Vendor Took $5M Meant to Feed Children

A police officer restrains a suspect in handcuffs

Detectives Watched the Cash Handoff, Then Arrested Alleged Elder Scam Courier