Money

Jack Hennel Hawkins

He Posed as a School Employee to Redirect a Paycheck, Police Say. Then Investigators Followed the Bank Details

Salman Elmi

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Abdinasir Abshir

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

Rental Scam

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

Guy Gerral Georges

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison