Money

Zhong Jiang

He Handed a ‘Bitcoin Investor’ Over $500K, Then FedExed $165K in Cash. Police Found the Suspect in Jail

Abu Saleh

A Caller Told a Senior His Money Was Unsafe. After $51,000 Was Gone, Deputies Used a $14,000 Decoy to Arrest an Alleged Courier

Jael Watts and Luis Pino Copete

Their Transit Company Listed Dead People as Passengers and Non-Drivers as Drivers. Then an Audit Helped Uncover a $13 Million Scheme

Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34

D.C. Pair Accused of Using Stolen Identities to Secure Apartments, Avoid Rent and Move Money Through Cash App

Abdi Nur Salah

Former Minneapolis Mayoral Aide Sentenced to 33 Months for $1.66 Million Feeding Our Future Fraud

15 People Accused of Stealing Checks From Mailboxes in $620,000 Bank Fraud Conspiracy

15 People Accused of Stealing Checks From Mailboxes in $620,000 Bank Fraud Conspiracy

2 men accused of stealing $2K outside a Jewel-Osco

Police Search for Two Men After Man Says $10 Donation Became $2,000 Tap-to-Pay Charge

Todd Leary

Former IU Player Sentenced After Parent Paid Nearly $49,000 for Training, AAU Team and Loans

Peter Meilahn

Duluth Therapist Accused of 27,430 False Medicaid Claims in $2.25 Million Scheme

John Hammonds

Brooklyn Man Accused of Posing as Bank Customer and Sending $89,000 Wire Transfer

Ashley Blundell

Administrative Assistant Accused of Running Up $586,000 on Company Card and Writing Herself $156,000 in Checks