Money

Johnson Cuffy, Tracy Hunter and Charletta Gordon

He Was in Prison. Investigators Say His Scheme Collected More Than $240,000 in Unclaimed Cash

Timbaland

Timbaland Got a Foreclosure Notice. His $15M Lawsuit Says Nearly $900K Went to Managers and Lawyers

Willie White

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

Eurey Smith

School Tax Checks Kept Disappearing. Then Investigators Found Five in a Postal Worker’s Range Rover, Court Records Say

Anwar Jouda

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

RISTIE MARCUS RICHARD

Scammers Said Her Son Needed $9,800 After a Fatal Crash. Police Followed an Uber Pickup to an Arrest

cereal box scam

Fake Bank Callers Told Florida Victims to Hide Cash in Cereal Boxes. Nearly $70K Was Lost

Sharon Joy Barnett

Man Tried to Sell His $500K Home, Found a $10 Deed He Says He Never Signed. His Ex-Wife Was Arrested

Tamara Le Ann Wallace

Ex-Mayor Admits Stealing $390K From Church Through Fake Reimbursements as It Nearly Shut Down

Jahquan Crawford and Rossie Jefferies

Police Say Georgia Men Recruited Homeless People to Cash Forged Checks, Then Told One to Change Clothes

Al Amin

Feds Say Florida Store Owner Bought Food Stamps at Half Price to Stock His Store in $500K Scheme