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Erik von Detten

Former Disney Star Erik von Detten Helped Retirees Buy $2.1M in Gold. They Say They Overpaid by $786K

Abdel Adhami, H.D. Srour, Omar Adhami, Abu Zenah and Mohammad I. Adhami

Louisiana Brothers Accused of Funding Hamas Network. Then Five Relatives Faced a $224K Medicaid Fraud Case

David Matthew Lineberry

Former Virginia Rescue Captain Bought a Truck With Crew Funds, Put It in His Own Name. Now He Faces Up to 25 Years

Mirabela Lacatusu, 26, and Rudi Lacatusu, 28

Couple Asked a Senior for Directions, Then Her $2,000 Necklace Vanished. Police Linked Them to 14 Cases

Fake FDIC Caller Wanted $9,895 in Cash. She Called Police, and the Scam Number Rang Inside an SUV

Fake FDIC Caller Wanted $9,895 in Cash. She Called Police, and the Scam Number Rang Inside an SUV

An alleged thief in Ocoee, Florida, was tracked down and arrested by police after a stolen virtual reality (VR) headset live-streamed his movements

Florida Family’s VR Headset Was Stolen. Then Someone Turned It On and Accidentally Showed Police Where to Look

Lin Chenghao and Mohamed Faizal Haque

Two Men Came to Texarkana to Collect an Elderly Victim’s Cash. The ‘Victim’ Was an Undercover Officer

Cecil Porter Bartu

Florida Couple Wired $38,805 After a Fake Closing Email Used ‘.co’ Instead of ‘.com’ — Then Police Traced a $33,100 Withdrawal

Calford Charleswell

St. Croix Man Allegedly Got 24 Yards of Concrete With a Worthless Check. Two Years Later, He Was Arrested Over $6,024

Christopher Louis Wilson

Hanover Resident Responded to a Fake Microsoft Alert. Nearly $50,000 Was Lost — Then a Milwaukee Man Was Extradited

Dr. Joseph A. Montes

Houston Doctor Let Pop-Up COVID Testing Sites Operate Under His Name, Prosecutors Say. Then Came 9,000 Claims in One Day and $30M in Billing

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Two large bundled stacks of cash on a vehicle seat beside a pink note, photographed in connection with the federal tax fraud investigation.

Three Men Accused of Cashing 16,000 Tax Refund Checks Worth $74M. Then Feds Raided a Georgia Gas Station

Mary Carole McDonnell

True-Crime TV Producer Accused of Faking an $80M Fortune. Now the FBI Is Offering $150K to Find Her

Donald Feldman and Carolyn Feldman

They Didn’t Own the Homes, but Prosecutors Say an Insurance Insider Helped Them Collect $138K

Parker James Wilde

He Promised $7,200 a Month From Amazon Stores. Then Came a $7.9M Judgment and Federal Fraud Charges

Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

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