A man is wanted for alleged involvement in stealing millions from hundreds of investors across the United States and Latin America through a company called Cyprus Funds Inc.
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A man sets his sights on strip clubs, real estate, Iraqi currency, diamonds and even mind control technology.
A Philadelphia con man gets four years in prison for leading a massive auto insurance fraud scheme that involves 267 associates, 187 fraudulent insurance claims and 44 car accidents.
A new age evangelist tells Florida investors that positive thinking can lead to positive returns in her auto financing business a man steals millions to build a luxurious doomsday bunker.
A brash New York stockbroker gets sober and reinvents himself as an international power player.
Nine people are killed and thousands sickened when a CEO knowingly ships peanut products tainted with salmonella.
Cancer charities that raise millions but gives only three percent to patients and families a family brings in millions by shoplifting in a nationwide crime spree caught on camera.
The collapse of Erpenbeck wreaks financial havoc for area home buyers, subcontractors and banks with three company employees pleading guilty to bank fraud.
Trevor Cook runs an investment fund and solicits $190 million from U.S. investors that heard his message through talk radio.
Cancer charities that raise millions but gives only three percent to patients and families a family brings in millions by shoplifting in a nationwide crime spree caught on camera.
The collapse of Erpenbeck wreaks financial havoc for area home buyers, subcontractors and banks with three company employees pleading guilty to bank fraud.
Trevor Cook runs an investment fund and solicits $190 million from U.S. investors that heard his message through talk radio.
Twin brothers make millions from the illicit sale of oxycodone and other drugs out of their South Florida pain clinics.
Jho Low is accused of being one of the biggest thieves the world has ever seen authorities say he's the mastermind of an international scheme to steal over $4 billion from the government of Malaysia.
Two doctors run their Alabama pain clinics like heartless pill mills-illegally prescribing opioids while destroying lives and pocketing millions.
Kenny Chatman runs a string of corrupt drug rehab facilities in South Florida stealing millions by keeping insured addicts hooked on drugs his plans include turning patients into prostitutes and sober homes into drug-fueled brothels.
Authorities charge a nurse with murder after an illegal silicone injection leads to death and knock-off cosmetic injections paralyze four others.
A famous Texas fruitcake bakery's accountant conducts a check writing scam a self-proclaimed financial wiz rips off investors while he funds a professional race team with money stolen from his church.
Two doctors run their Alabama pain clinics like heartless pill mills-illegally prescribing opioids while destroying lives and pocketing millions.
Kenny Chatman runs a string of corrupt drug rehab facilities in South Florida stealing millions by keeping insured addicts hooked on drugs his plans include turning patients into prostitutes and sober homes into drug-fueled brothels.
Authorities charge a nurse with murder after an illegal silicone injection leads to death and knock-off cosmetic injections paralyze four others.
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