Money

Francis Mogambi

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

Daejon Labrayae Love and Taylor Jamie Chan

He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million

Unknown Call

She Got a Call Saying Her Daughter Was Arrested After a Crash. Several Callers Kept the Story Going Until She Lost $7,000

Patrick Marquelle Turner

A Fake Jury Duty Threat Sent a Senior to a Crypto ATM With $5,600. Detectives Traced the Transactions to an Inmate

Desiree Renee Lynch

She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

Alnesha Bianca Handy, 35, (left) and James Arthur Graves Graham Jr., 24

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

Kendra Edmondson, 39, and Britteny Dryer, 35

They Used Fake Tenant Leases in 23 COVID Rental Aid Applications. The Scheme Paid More Than $187,000

William Bao Khoa Ly

He Offered to Help an 89-Year-Old With His Phone, Then Prosecutors Say $100,000 Moved Into His Crypto Accounts