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A Couple Allegedly Received $2,447 in SNAP Benefits. One Faces an Extra False-Filing Felony

A Couple Allegedly Received $2,447 in SNAP Benefits. One Faces an Extra False-Filing Felony

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Man with laptop displays blue screen of death or BSOD on monitor screen. Faulty Microsoft Windows operating system. Blue screen of death

A Fake Microsoft Alert Led To An “IRS Agent” Pickup. Prosecutors Say Cash And Gold Followed

Amazon Packages

Prime Day Packages Are On The Way. So Are Fake Delivery Texts About Missing Orders

Chrissy Magnin

She Thought Oprah Backed The Weight-Loss Video. The Bottles Told A Different Story

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

Facebook Marketplace

The Buyer’s Payment Looked Real. Deputies Say Marketplace Sellers Lost Vehicles Anyway

Judge with paper document pronouncing sentence

Fake Utility Customers Kept Lights And Gas On At 2,000 Properties. He Got Nearly 8 Years

Elderly Victims Sent Cash Through Uber And Lyft. He Pleaded Guilty To Laundering It

Elderly Victims Sent Cash Through Uber And Lyft. He Pleaded Guilty To Laundering It

Navdeep Boparai

The Returns Looked Real At First. Police Say Elderly Investors Lost $1.46M

police squad

Residents Were Found In Unlicensed Homes. Deputies Say Their Benefits Were Being Taken

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Jiaying Chen

She Married Men in Las Vegas, Asked for Money, and Disappeared, Authorities Said. Now She Has Pleaded Guilty

Judge with paper document pronouncing sentence

Nail Technician Applicants Sent Money Orders. A State Worker Put Different Names on Them

Conrado Lopez Jr.

A Brooklyn Rehab Owner Is Wanted in an $18.4M Medicare and Medicaid Fraud Case

Ibrahim Khaldoon Hilmi

Houston Senior Saw Catheter Charges Tied to Alleged $3.7B Medicare Scam

SNAP Program

Kansas City Woman Accused of Hiding Income to Get Nearly $40K in SNAP Benefits

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