Money

Khadeer Khan Mohammed

Feds Say His Lab Filed $93 Million in Genetic Testing Claims Using Doctors’ Identities. Now He’s Wanted and May Be in India

Manjit Singh Bedi

He Charged $200 in SNAP Benefits and Handed Customers $100 Cash, Feds Say. Now the FBI Is Offering $150,000 to Find Him

Nathan Kirschbaum (left) and Jason Luciano (right)

More Than 13,300 Petition Signatures Were Flagged as Suspected Fraud. The Final Two Circulators Now Face Felony Charges

Childcare

Feds Say She Faked Daycare Attendance and Left Parent Kickbacks in Gutters. She Collected $359,000

Zulkar Nain

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

Powell-Loggins

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

Tierigeli, woman arrested in connection with fraud with an elderly person

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

Salvatore Malandrino

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

Stephen Burton

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

Financial crime

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

Kyung Cha Moon

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back