Money

Yangsim Oum and Juyone Choe

Mother and Daughter Allegedly Billed Medicaid $530K for Senior Day Care. Some ‘Attendees’ Were Dead or Overseas

Mary Carole McDonnell

True-Crime TV Producer Accused of Faking an $80M Fortune. Now the FBI Is Offering $150K to Find Her

Donald Feldman and Carolyn Feldman

They Didn’t Own the Homes, but Prosecutors Say an Insurance Insider Helped Them Collect $138K

Parker James Wilde

He Promised $7,200 a Month From Amazon Stores. Then Came a $7.9M Judgment and Federal Fraud Charges

Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

Dionne Robinson

She Held Power of Attorney for a Care Home Resident. Prosecutors Say She Used the Debit Card for Herself

William Daniel Davis (left) and Robert Lee Davis (right)

Former Mississippi Alderman and Cousin Accused of Billing City $9,950 for Sewer Line at His Home

Ann Malphrus

Family Says It Lost Nearly $11,000 on Trips That Were Never Booked. Travel Agent Faces Charges in Two Counties

Joseph Antoniyo Waller

Circle K Clerk Accused of Cashing Lottery Tickets He Never Paid For. Police Say Cameras Recorded It

Lin Jo Yin

Kentucky Woman Still Had Her Credit Card as Fraudulent Charges Appeared. Suspect Arrested Before Taiwan Flight

Christopher Kane

Hurricane Ian Victims Paid for Cabinet Repairs. Owner Bought Crypto Instead and Got 70 Months