#Fraud

Memphis caregiver accused of selling elderly client's house Tennessee Bureau of Investigation
MEMPHIS

Memphis caregiver accused of selling elderly client's house
Ponzi scheme suspect fled agents with underwater 'sea scooter' in lake U.S. Attorney's Office
NORTHERN CALIFORNIA

Ponzi scheme suspect fled agents with underwater 'sea scooter' in lake
OB-GYN found guilty on 52 charges relating to unnecessary procedures WTKR / Western Tidewater Regional Jail
VIRGINIA

OB-GYN found guilty on 52 charges relating to unnecessary procedures
Connecticut sex-crimes fugitive captured in Florida after 44 years U.S. Dept. of Justice
TAMPA

Connecticut sex-crimes fugitive captured in Florida after 44 years
Rapper bragged about $1.2M COVID scam in music video: DOJ KLAS / Las Vegas Metro Police
LAS VEGAS

Rapper bragged about $1.2M COVID scam in music video: DOJ
Darkweb hitman bitcoin scam leads to ex-wife's arrest: USDOJ KTLA / U.S. Department of Justice
SACRAMENTO

Darkweb hitman bitcoin scam leads to ex-wife's arrest: USDOJ
Florida woman spent $11K raised for murder victims' families: Sheriff Polk County
FLORIDA

Florida woman spent $11K raised for murder victims' families: Sheriff
Caregiver gets 17 years for death of disabled man found in concrete Fulton County / Fulton Police
ST. LOUIS

Caregiver gets 17 years for death of disabled man found in concrete
Sweetie Pie's owner, exotic dancer charged in plot against nephew Madison County / DeSoto County
ST. LOUIS

Sweetie Pie's owner, exotic dancer charged in plot against nephew
Woman faked cancer, scammed money from friends, family: IRS HYA / Livingly
CALIFORNIA

Woman faked cancer, scammed money from friends, family: IRS
Lamborghini seized in alleged Florida COVID-relief fund fraud case Miami Herald / Miami-Dade County
MIAMI

Lamborghini seized in alleged Florida COVID-relief fund fraud case
Man used prosthetic face disguise to steal thousands from MGM Grand Detroit WXYZ

Man used prosthetic face disguise to steal thousands from MGM Grand Detroit
Florida family who sold fake coronavirus cure faces federal charges WEAR / Pinellas County
TAMPA

Florida family who sold fake coronavirus cure faces federal charges
Ex Florida deputy sentenced to prison for stealing from kids' charity WPTV / Palm Beach County
PALM BEACH

Ex Florida deputy sentenced to prison for stealing from kids' charity
Fake test kits, nonexistent PPE: Wave of fraud unleashed by pandemic KTLA / U.S. Customs
LOS ANGELES

Fake test kits, nonexistent PPE: Wave of fraud unleashed by pandemic