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She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution
Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received
A Stolen Identity Was Used at TD Bank Branches in Two Connecticut Towns, Police Say
She Sought Adoption Expenses While Records Showed $17,000 From Another Agency
His Son Was Really in Jail.,The $5,500 Release Payment Was a Scam
A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say
A Fake Police Officer Kept Her on the Phone Until $2,000 Was Gone
Fake Investment Profits Fed a $43M Shell-Company Network, Prosecutors Say
Fake Spa Listings Take Deposits, Then Send Customers to Real Businesses
Fake Student Athletes Are Asking Shoppers to Scan QR Codes, Police Warn
They Were at the Gym, Police Say Their Stolen Cards Were Already Buying Gift Cards
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