Money

Derek Flaten

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

Admission of guilt

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900

Evans Brown

More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million

Steven Kase and Karina Juliana Dos Santos

A Fake Vendor Got $570,000, Payroll Added $285,000 and Inventory Vanished. Two Former Managers Are Accused

Heather Haskins

Two Store Employees Used a Fraudulent Mobile Coupon 654 Times, Deputies Say. The Loss Reached $25,314

Memorial Villages Police Station

Scammers Got Into Four of His Bank Accounts and Spent $207,000 on Cash, Bills, Food and Even a Car

Amoye Jameison

A 74 Year Old Put $8,000 in a Box After a Fake Bank Call. Deputies Tracked the Cash and Got Every Dollar Back

Gajera Prashant and Dharaben Bhavadiya

A PayPal Scam Was Supposed to End With a $29,500 Cash Pickup. Police Filled the Box With Fake Money

Jenel Chrissancia Rowe

They Were Told They Had Won $250 Million, Then Sent $80,000 for “IRS Fees.” A Suspect Has Been Brought Back From Jamaica

Eric Christian

He Recruited People in Financial Trouble to Open Bank Accounts, Then Used Bad Checks to Take More Than $350,000

Christine Ann Nunzio and her husband, Phillip Salvatore Nunzio

They Made Nonemployees Look Like Construction Company Workers, Then Life Insurance Claims Paid Nearly $382,000, Florida Says