Money

Financial crime

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

Greg Morley and Sarah Haydon

A Paving Crew Quoted $2 A Foot. Then The Lexington Couple Saw A $78K Bill

Daevon Gaillard

A Snapchat PlayStation Sale Brought Him To The Mall. Then The Seller Pulled A Gun

Phillip Collins

COVID Loans Were Meant For Businesses. DOJ Says $170K Went To His Personal Account

door-to-door scam

She Claimed A Mortgage Company Sent Her. Deputies Say The Homeowner Was Right To Refuse

Lisa Nelson Brandon (left) and Maria Hanson

Her Grandmother Thought Community-Theater Tickets Were $80. Then The Cast Found The Scam

Florida Counselor Accused of Billing Medicaid for 2,696 Telehealth Sessions That Never Happened

Florida Counselor Accused of Billing Medicaid for 2,696 Telehealth Sessions That Never Happened

Police Say Telegram ‘Delivery Jobs’ Sent Woman to Intercept $87,000 in Watches and Gold

Police Say Telegram ‘Delivery Jobs’ Sent Woman to Intercept $87,000 in Watches and Gold

Mississippi Pharmacy Owners Ordered To Repay $786K After Medicare And Medicaid Billing Scheme

Mississippi Pharmacy Owners Ordered To Repay $786K After Medicare And Medicaid Billing Scheme

A Winn-Dixie Worker Scanned Scratch-Offs With The Lottery App, Police Say. The Winnings Hit $39K

A Winn-Dixie Worker Scanned Scratch-Offs With The Lottery App, Police Say. The Winnings Hit $39K

The UPS Package Arrived Without The $55K Rolex. Investigators Say A Driver Was Taking Unassigned Packages

The UPS Package Arrived Without The $55K Rolex. Investigators Say A Driver Was Taking Unassigned Packages