Money

Salvatore Malandrino

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

Walmart Employee Gave Stranger $500 After Parking-Lot Story. Police Say The Man Never Came Back

Walmart Employee Gave Stranger $500 After Parking-Lot Story. Police Say The Man Never Came Back

A Florida Homeowner Wired $50,038 For Construction Work. Police Say A Spoofed Email Sent It To Texas

A Florida Homeowner Wired $50,038 For Construction Work. Police Say A Spoofed Email Sent It To Texas

Individual Food Ration for USA soldiers. Pack of Meal, Ready to Eat (MRE) food, USA army military food kit

He Knew How Fort Bliss Released MREs. A Jury Says He Used That To Steal $1.12M

Scammers Thought They Were Meeting an Elderly Woman for $473,000. Deputies Were Waiting, Sheriff Says

Scammers Thought They Were Meeting an Elderly Woman for $473,000. Deputies Were Waiting, Sheriff Says

She Said She Had Cancer. Now a $1 Million Fraud Case Follows

She Said She Had Cancer. Now a $1 Million Fraud Case Follows

Jessca Rose Levine

A Fake Military ID Opened The Door To A Bank Account, Police Say. Thousands Were Stolen

21 arrestsed in Medicaid fraud crackdown

Louisiana Says Medicaid Sweep Led To 21 Arrests, Including False Care Claims And Abuse Cases

Adebanjo “Banjo” Popoola

A St. Louis Inspector Signed Off On Repairs. DOJ Says His Family’s Companies Got $1.6M

Joseph Kwadwo Badu Boateng

He Was Known As Dada Joe Remix. DOJ Says Elderly Victims Lost $4.4M

Michael Struhar

They Paid $40K For Home Renovations. Deputies Say One Wall Was Painted