Money

Katey Lanphea

She Worked There for 23 Years. Police Say She Diverted $246,000 for Personal Expenses

Reginald Julien

He Still Had His Mastercard as Seven Charges Appeared. A Detective Recognized the Suspect

Jessie James Flaricee

Couple Paid Contractor C$155,000 for Renovations and Ended Up Sleeping in a Relative’s Laundry Room

Kayla M. Phillips

Woman Demanded $40,000 From Dentist, Collected Over $15,000, Then Walked Into Police Sting, Authorities Say

Steven Rounds

He Was Arrested Over a $36,875 Renovation. Then Another Homeowner Sued Over $20,650 in Deposits

Mael Chemla

Fake Psychic Letters Promised Americans Sudden Wealth. Then a $4M Fraud Suspect Was Extradited From Germany

Tristan Aragon

He Collected $231K for a Renovation. Then Workers’ Checks Bounced and 29 Felony Charges Followed

Burglars Spray-Painted His Cameras and Took $1.5M in Jewelry, He Says. Then He Offered $100K

Burglars Spray-Painted His Cameras and Took $1.5M in Jewelry, He Says. Then He Offered $100K

Mikela Kendrick

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

Francis Mogambi

He Found a Loan for a College He Never Attended. Feds Flagged IDs Tied to Nearly $130M

Derek Flaten

A Farmer Reported Low Corn Yields. His Equipment Logged Far More, Feds Say in $619K Fraud Case