Money

Kathy Adamo

She Thought Her Pastor Needed Gift Cards for Church Volunteers. She Lost $24,000

Jeury Bol Villavicencio, 21, of Pennsylvania (left); Wallinton Castillo Rosario, 22, of New York (middle); and Leonard Roman, 25, of New York (right)

Best Buy Workers Flagged Credit Cards With Different Names. Then a Cardholder Called Police About a Charge at the Store

Kavisia Blaylock, Nathanial Coleman, P’Trance Fields, and Felisa Suggs

They Got Inmates’ Personal Information in Prison, Authorities Say, Then Used It for About $58,000 in Unemployment Claims

A Conway man’s house

His Caregiver Became Power of Attorney. Then His Home Was Transferred to Her for $5

Konstantine Iannios

He Used Confidential Stock Information 15 Times and Made $220,912. One Drug Trial Trade Brought Him $46,421

Shamarri Tache Brooks

He Sold a “Sauce Book” Teaching Check Fraud. Authorities Tied Him to $6.5 Million in Stolen Checks. Now He Has 6 Years

Clay Harris (left) and Derick Gramling (right)

A Boxer Got a $30,000 Check That Bounced. Now the Event Organizers Face Fraud and Larceny Charges

Fernando Jauregui Ochoa

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison

Ada William Obayuwana

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

Andrew Taylor Brown

A Fraudulent Card Bought a $2,500 Charizard, Police Say. Investigators Later Found the Suspect in Alabama

Chandra Snapp

She Promised Big Short-Term Profits on Gift Cards and a Sewing Business, Authorities Say. Investors Put In More Than $400,000