Money

Stephanie Seam Strother, aka Stephanie Sean Cummings

She Used Other People’s IDs at Banks Across Several States, Feds Say. More Than $400,000 Went Through

EpiPen Antitrust Settlement Fund

A Man Claimed 27,000 Class Action Payouts, He Collected about $1.3M

Snapchat and money check

A Mother Caught Two $800 Snapchat Checks Before the Scam Took Her Daughter’s Money

Financial crime

A $23.5K Fraud Alert Named “Baez.” Police Say the Money Moved Through Zelle

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

Miguel Acevedo

Lakeland Officer Resigns After $1K Off-Duty Timecard Fraud Arrest

Cashier Check

A $50,000 Cashier’s Check Vanished in the Mail. The Family Still Can’t Get the Money Back

Khalid Ahmed Satary

FBI Says His Labs Billed Medicare $547M for Genetic Tests. Now It’s Offering $150K to Find Him

Florida suspects arrested in connection to a fraud case out of Storey County

They Claimed To Be Federal Agents, Then Drove From Florida to Seniors’ Homes in Nevada for Cash, Deputies Say

Marcus W. Saunders

A Kentucky Man Used Another Man’s Credit Card for $31,759 in Merchandise, Indictment Says

an unidentified woman whom the police are searching for

Woman Accused of Trying to Cash $9K Stolen Check