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Anwar Jouda

Florida Man Accused of Using Grocery Store’s Identity to Divert $862K in SNAP Funds. Some Went Overseas

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Pamela Smith

A Louisiana Business Paid a $40,000 Invoice From a Vendor It Knew. Investigators Say the Vendor’s Email Had Been Compromised

Chadrick "Chad" Mundy

A Family Said It Received the Wrong Cremated Remains. Months Later, the Funeral Home Owner Was Indicted on 52 Counts

Danielle Melissa Staten

A Tax Preparer Made Up Business Income and Expenses to Boost Refunds. She Got More Than 2 Years in Prison and a $1.5 Million Restitution Order

Anuj Ashishbhai Modi

A Widow Was Told Her Accounts Were Tied to Serious Crimes. She Handed a Courier More Than $100,000 in Cash and Gold

Virginia Rios

A Caller Said He Was a Deputy and Demanded Money for Missed Jury Duty. Police Say the Scam Reached at Least 315 Potential Victims

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