Money

Jessica Metcalf

She Withdrew $9,600 for a Fake Bank Investigation. Santander Denied Her Refund

She Won an SBA Business Award, Then a $130K City Job. Now She’s Charged Over $2.5M in PPP Loans

She Won an SBA Business Award, Then a $130K City Job. Now She’s Charged Over $2.5M in PPP Loans

Justin Hogue, Latisha Conner, Timothy Rodger and Sydney White/The copper statue of St. Francis

Historic St. Francis Statue Valued Above $10,000 Was Reportedly Scrapped for Just $100. Four People Now Face Felony Charges

Eric Bush

Someone Cashed a Check She Never Issued. The Suspect Had Already Pleaded Guilty in Another County

Medicare Was Billed for 21-Plus Braces for Over 1,200 People. Software CEO Gets 19 Years in $1B Scheme

Medicare Was Billed for 21-Plus Braces for Over 1,200 People. Software CEO Gets 19 Years in $1B Scheme

Police Officer

Scammers Told Two Men to Lie When Their Banks Asked Questions. A Detective Recovered Nearly $70K

Lee Ann Miles

She Trusted a County Clerk to Pay Her Bills for $300 a Month. Police Say Nearly $159K Went Unexplained

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Chelsie Willis

Her Dog’s $386 Vet Bill Went on a City Credit Card. Police Say She Came Back to Change the Records

Damien Merriweather

Teen Invested $15,000 in a Cleaning Deal Naming a Dissolved LLC. A $60,000 Buyout Check Bounced, Police Say

Heather Ann Textor

They Paid to Clear Their Criminal Records. Police Say the Court Orders Were Fake and Some Went to Jail