Money

Willie White

Bank Staff Flagged a $10,000 Withdrawal Attempt. Police Say the Man Had Already Taken $10,000 From Another Customer

Shmueal Mauda

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Salman Elmi

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Abdinasir Abshir

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

Rental Scam

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

Guy Gerral Georges

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison