Money

Mikela Kendrick

She Offered $30K in Stolen Checks for $600, Prosecutors Say. Then She Pleaded Guilty

Fernando Jauregui Ochoa

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison

Ada William Obayuwana

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

Andrew Taylor Brown

A Fraudulent Card Bought a $2,500 Charizard, Police Say. Investigators Later Found the Suspect in Alabama

Chandra Snapp

She Promised Big Short-Term Profits on Gift Cards and a Sewing Business, Authorities Say. Investors Put In More Than $400,000

Rishi Kapoor

He Raised Nearly $89 Million for Real Estate Projects, Then Used Investor Money for a Yacht and Luxury Home. Now He Has 11 Years in Prison

Juliet Ramos, 37; Johana Perez Tapia, 31; Delma Alonso, 53; Cynthea Louise Waltz and Michael Irizarry

They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say

Waldys Javier Portes-Andujar

Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In

Jessica Demetric Purvis, 51-year-old Tameka L. Rogers, 24-year-old Imani Kadijah Rogers, 25-year-old Yaysher Damion Grice and 33-year-old Jaquanna Miesha Davis.

They Manipulated QVC Refunds for Items That Were Never Returned, Deputies Say. The Loss Topped $58,000

Medical Fraud

Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty

Natesha Cheeks

She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her