Money

Judge with paper document pronouncing sentence

A Medical Supply Company Submitted $1.42 Billion in Fraudulent Claims. An Ohio Man Admits Laundering $3.4 Million

Pokémon Trading Card Game

Rare Pokémon Card Seller Met Buyer at Police HQ. The $24K Crypto Payment Was Fake

Harold A. Boyle, 53

Caretaker Accused of Taking More Than $150K From Elderly Woman

USPS

USPS Carrier Used Her Mail Route to Steal Checks, Credit Cards and Identities. Now, She Pleads Guilty

Arrest

Employee Accused of Altering Company Check for Nearly $19K

Maggi Elizabeth Brady

Deputies Say a Power of Attorney Used an Elderly Relative’s Accounts for Her Own Payments

Moving

Houston Families Could Lose Thousands After Movers Load the Truck, Moving Scam Reports Jumped 35%

Pacific Gas and Electric Company (PG&E) energy statement

PG&E Customers Lose Money as Fake Barcode Payment Scams Spread

Lamin Conteh

A $30K Health Facility Check Never Reached Its Destination. Police Say It Was Altered and Cashed in New Jersey

Real Estate House Appraisal And Home Check

Former Florida Appraiser Gets 20 Years in $65M Mortgage Fraud Case

Raven Wilson

Deputies Say a New York Woman Let Someone Else Use Her SNAP Card