Money

Fort Scott

He Said His Relatives Were Dying and Asked Churches for Travel Money. Then One Church Called Deputies

Kimberly Irene Schwartfigure

An Idaho Wife Never Had a Passport. Police Say a Stranger Used One to Take Thousands From Her Home Equity

Thomas Weickgenant

Clients Paid Six Figures to Shield Income From Taxes. Prosecutors Say a Texas Preparer Told Them to Ignore the IRS

She Thought Jon Bon Jovi Flew to Louisiana to Meet Her. Then Came a Bitcoin Demand and a $10K Loss

She Thought Jon Bon Jovi Flew to Louisiana to Meet Her. Then Came a Bitcoin Demand and a $10K Loss

Angela Fleming

An $885 Basketball Donation Became $585 in School Records. Another Team’s $550.54 Went Undeposited, Police Say

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

Sumit Kumar Singh

He Was Serving 78 Months for Elder Fraud. Then His Prison Phone Linked Him to a 93-Year-Old’s $45K Check

Jack Hennel Hawkins

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

Francisco Edilbert Carrillo

He Said He Was Fixing His Lights. Deputies Say 750 Pounds of Avocados Were Stolen

Zheng Qianlin

Charged in a $100K Senior Scam, He Allegedly Came for Another $28K. Police Were Waiting

Two large bundled stacks of cash on a vehicle seat beside a pink note, photographed in connection with the federal tax fraud investigation.

Three Men Accused of Cashing 16,000 Tax Refund Checks Worth $74M. Then Feds Raided a Georgia Gas Station