Money

Todd Leary

Former IU Player Sentenced After Parent Paid Nearly $49,000 for Training, AAU Team and Loans

Department of justice

He Was Hired to Load Cash Into ATMs. Prosecutors Say $259,574 Was Stolen Before Cash Deposits Funded Cars, a Cruise and More

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Daniel Christopher Kleinow

Hotel Staff Found Suspicious Items After a Guest Was Arrested. Police Say His Room Held More Than 60 Fake IDs

Thomas F. Jardon

A $30,000 Apple Purchase Raised Red Flags at a Homeless Services Nonprofit. Investigators Say $1.2 Million Was Diverted

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

Shamika Brown

Police Say She Used False Social Security Numbers to Collect 16 Casino Jackpots and Avoid Child-Support Intercepts