Money

Richard Kiely

Homeowners Paid $40,500 for Renovations. Police Say He Posed as a Registered Contractor

Lauren Ashley Hoggard

Town Clerk Faced $500K Embezzlement Case. Her Replacement Is Now Accused of Erasing Her Own Bills

A hand holding a receipt and Costco Executive Membership card in Costco warehouse. Costco is an American corporation which operates a chain of warehouses.

A Costco Bill for Eggs and Bacon Raised Red Flags. Police Then Accused Two School Employees of Taking Nearly $300K

Rohail Raja and Sharma Alam

They Billed Medicaid for Rides to Appointments That Never Happened. Husband Gets Up to 18 Years

Tim Williams and his sister

A Woman Quoted His Late Sister’s Insurance Numbers. He Sent $620, but the Funeral Home Got Nothing

20-year-old Levi Cantarero of Fort Pierce and 31-year-old Shawn Hamilton of Port St. Lucie

Fake Bank Callers Wanted $6,000 From a Sheriff’s Detective. Police Were Watching the Pickup

Destiny Blake

Flight Attendant Flew to Senior’s Home. Family Found ‘Granddaughter’ Note in $25K Scam Case

Michael Daniel

Ohio Clock Repairman Left 42 Clocks Unrepaired or Unreturned. He Got Five Years’ Probation and a $15K Restitution Order

Kissimmee Mayor Jackie Espinosa

Florida Mayor’s Family Businesses Received $50,000 in Relief Grants, Then She Was Arrested and Fined $2,000

Police Seized 14 EBT Cards From Rapper Shawty Dred. Four Days Later, More Were Mailed to His Store, Feds Say

Police Seized 14 EBT Cards From Rapper Shawty Dred. Four Days Later, More Were Mailed to His Store, Feds Say

Pokemon Cards

Retiree Read About Pokémon Cards Paying for a Wedding. His Attic Collection Then Brought $2.1M at Auction