Money

Illegal immigrants accused of fraudulently obtaining Supplemental Nutrition Assistance Program (SNAP) benefits

ICE Arrests Five in Food Stamp Fraud Sweep. DHS Says ‘Americans Only,’ but Some Noncitizens Qualify

Former CIA Executive Pleads Guilty After Fake Classified Programs Sent $145M to Florida Real Estate and $46M to Gold

Former CIA Executive Pleads Guilty After Fake Classified Programs Sent $145M to Florida Real Estate and $46M to Gold

Romance Scam

She Wired $150,000 for a Fake Lotus Deal. He Admits It Went Toward a $734,000 Ferrari in $1.8M Romance Fraud

Diego Alfredo Medina Acosta

Biltmore Hotel Was Missing 192 Lobster Tails. Police Say Surveillance Showed a Worker Moving a Loaded Cart

Kristen Cherry

HOA Treasurer Still Had the Checks. Police Say Counterfeit Copies Were Cashed at Two Banks

Kirsten Zubini

They Claimed to Be With the Construction Company. Prosecutors Say More Than $1 Million Went to Her Account

Samuel Prata

Three Men Said They Were FBI Agents. Police Say One Held a Woman Down as the Group Took $7,500 — One Is Now Under Arrest

Medicare Fraud

Daughter Was Sitting in Jail. Missouri Says Her Mother Used Her Own Phone to Clock Her In for Medicaid Care

Maximo Otoni

A $3,500 Cooper Flagg Card Vanished Before Shipping. Deputies Say It Led to 9 More Cards Belonging to the Shop

Shaquille Jaray Palmer

Influencer Says Her Stylist Could Take 1-2 Bags for Cleaning. Police Say He Pawned 4-5 Birkins

Barry Spears and his wife, Jeri Spears

Church Donations Allegedly Paid for BMW Payments and a Motorcycle. Now a Pastor and His Wife Face Charges Over $200,000