All episodes
SHERIFFS UNCOVER HOT DOG RESTAURANTS DRUG DEALING OPERATIONS
67 YR OLD WOMAN LOSES $4000 IN TELEPHONE SCAM1
ROMANIAN MAFIA, DRUG CARTELS, BANK CARD SKIMMING AND HACKING2
RESTAURANT OWNER SENTENCED FOR LAUNDERING OVER $4 MILLION DOLLARS FOR DRUG CARTEL CJNG
DENT REPAIR SCAM AGAINST THE ELDERLY
SAN FRANCISCO MAN SENTENCED TO PRISON FOR EMBEZZLING $20 MILLIUON OF ICO INVESTORS FUNDS
FORMER MAYOR MAYWOOD CHARGED IN BRIBERY AND CORRUPTION SCANDAL1
MAN STEALS $1.6 MILLION FROM HIS EMPLOYER
DOCTOR SENTENCED IN MASSIVE ORANGE COUNTY MEDICAL FRAUD CASE1
WE LOOK AT THE WHITE COLLAR CASE OF THE PEANUT CEO THAT WAS SENTENCED TO 20 YEAR1
ILLINOIS WOMAN SENTENCED TO 18 MONTHS FOR FAKING CANCER AND CONNING DONATIONS
MAN WHO TORCHED QUEENS HOOKAH LOUNGE WAS THE OWNER1
TEEN SCAMS OVER $980,000 FROM KROGER TO BUY GUNS, CLOTHES, CARS1
TWO TEXAS RESIDENTS BUSTED IN $26 MILLION INTERNATIONAL TIRE SCHEME
PEANUT CEO GETS 28 YEARS FOR DEADLY SALMONELLA OUTBREAK
BIGGEST ART CON IN NEW YORK CITY OVER $80 MILLION1
MISSISSIPPI PHARMACY OWNER GETS 18 YEARS FOR HEALTH CARE FRAUD 1
11 IN THE GAMBINO FAMILY PLEAD GUILTY TO FRAUD
FBI USED A CYBERCRIMINAL'S INSTAGRAM ACCOUNT TO FIND AND CHARGE HUSHPUPPI WITH FRAUD1
MAN WHO STEALS COPPER WIRE PLEADS GUILTY AND WE DISCUSS BRIEFLY COPPER THEFT
FLORIDA MEDICAL DOCTOR FALSIFIES CLINICAL DATA
MAN SENTENCED FOR FINANCIAL FRAUD SCHEME USING STOLEN IDENTITIES AND BITCOIN
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
WHAT YOUR TRASH CAN SAY ABOUT YOU2
VIOXX PHARMA SCANDAL
FEDS CHARGE 10 PEOPLE WITH HOSPITAL BILLING SCHEME OVER $1 BILLION
OWNER OF TEXAS HOSPICE CHAIN GETS 20 YEARS
TELEMEDICINE FRAUD SCHEME OVER $50 MILLION
INDIA BASED CALL CENTER SCAM
JACK IN THE BOX - E COLI OUTBREAK
PRESCHOOL DIRECTOR EMBEZZLES OVER $80,000
PESTICIDE DANGER- THE PHOSVEL ZOMBIES AND DYING WATER BUFFALO
PSYCHIC FRAUD SCHEME OF OVER $180 MILLION
REAL ESTATE FIRM CEO PLEADS GUILTY TO WIRE FRAUD OVER $26 MILLION PONZI SCHEME
ONE OF THE BIGGEST FRAUD CASES- THE VOLKSWAGEN SOFTWARE DUPE
DENTIST BREAKS TEETH FOR INSURANCE FRAUD
REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS
WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD
FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MONEY OVER $100 MILLION1
SIX CHARGED IN FREQUENT FLIER FRAUD
A LOOK AT AUTO REPAIR RIPOFFS STUDIES
AUTO WORKERS BASH CARS TO COLLECT INSURANCE MONEY
STATEN ISLAND DOCTOR DISTRIBUTED MORE THAN 100,000 OPIOD PILLS IN EXCHANGE FOR SEX2
SIX INDICTED FOR FRAUD AND MONEY LAUNDERING THAT OPERATED IN 7 BIRTH HOUSES
1 -900 FRAUD
BREAKING THE BANK
BURNER PHONES, BANK APPS, CHINESE BROKERS AND DRUG CARTELS-MONEY LAUNDERING
ACADEMIC FRAUD IS HIGHER THAN EVER
A CFO, ESTRANGED WIFE AND POSSIBLY THE LARGEST EMBEZZLEMENT CASE IN HISTORY
REALITY STAR ALLEGEDLY STEALS EMERGENCY LOAN MONEY TO BUY A ROLEX AND ROLLS ROYCE
THE COST OF KNOCKOFFS THE FOOD INDUSTRY
WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER