Money

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

Fake website

She Thought She Bought A Patriotic “Made In USA” Shirt. The Return Address Told A Different Story

Corruption

Medicare Was Billed $10.6B For Medical Supplies. DOJ Says 1M Americans’ Data Was Used

Hua Wang

Elderly Victims Mailed More Than 2,000 Cash Packages. Prosecutors Say The Losses Hit $64M

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

Jasmine Iriel Dumas

The W-2 Said He Had A Job. Investigators Say The Tax Preparer Made It Up

Scott Michael Weller

Medical Device Salesman Gets 4 Years in $50K-Plus Hospital Fraud Scheme

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims

Male engineer worker inspecting quality parts of CNC machine in industrial factory, wearing safety uniform, glasses and hard hat. Technicians installing or replacing parts on CNC machines in factory

Military Parts Were Supposed To Be OEM. Prosecutors Say Contractors Used Fake Labels Instead

Junjie Wu

A Pop-Up Said Call Apple Support. Police Say Seniors Were Led to Gold Bars

Police Chiefs Faked Armed-Robbery Reports for Visa Applications. Now All 5 Defendants Have Pleaded Guilty

Police Chiefs Faked Armed-Robbery Reports for Visa Applications. Now All 5 Defendants Have Pleaded Guilty