Money

Narissa Jenkins

She Really Had a Federal Jury Summons. Then a Caller Used a Real Deputy’s Name and Sent Her to a Bitcoin ATM for $25,000

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

Alnesha Bianca Handy, 35, (left) and James Arthur Graves Graham Jr., 24

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

Kendra Edmondson, 39, and Britteny Dryer, 35

They Used Fake Tenant Leases in 23 COVID Rental Aid Applications. The Scheme Paid More Than $187,000

William Bao Khoa Ly

He Offered to Help an 89-Year-Old With His Phone, Then Prosecutors Say $100,000 Moved Into His Crypto Accounts

Admission of guilt

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900

Evans Brown

More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million

Steven Kase and Karina Juliana Dos Santos

A Fake Vendor Got $570,000, Payroll Added $285,000 and Inventory Vanished. Two Former Managers Are Accused

Heather Haskins

Two Store Employees Used a Fraudulent Mobile Coupon 654 Times, Deputies Say. The Loss Reached $25,314