Case 1 profiles Barry Hunt, a successful con artist who deceived investors throughout the United States.^[1] Case 2 follows the robbery of two paintings by famed American artist Maxfield Parrish. In a night-time heist, a hole is expertly cut in the roof and the paintings disappear even as an alarm goes off.^[1]

In case 1, for twenty years,^[2] Gerald Barnes faked being a doctor.^[3] He founded a successful practice that specialized in "executive" medical exams, earning a six-figure salary, despite not being the real Dr. Gerald Barnes.^[1] In case 2, the Interstate Bank Mart Bandit defrauded people out of their bank accounts, committing 43 robberies in 20 months with the same modus operandi and no evidence left behind.^[1]

In case 1, two men working at Fine Arts Express conspire to steal museum quality pieces by Picasso, Matisse, and Rothko, totalling more than $4 million.^{[citation needed]} In case 2, Dr. Jorge Martinez routinely gives his patients expensive, painful, and unnecessary shots as part of a multi-million-dollar billing scheme.^[1]

In case 1, in the west, there is a trend for thieves to use identity theft to fund meth addictions, with the victims also robbed.^[1] In case 2, in the affluent Chicago suburb Wheaton, Illinois, a serial bank robber is armed and prepared to fight.^[1]

In case 1, the Baptist Foundation of Arizona is a non-profit fundraiser dedicated to the religious community, losing millions of dollars of investors's money in a Ponzi scheme. Case 2 follows a murderous Chicago doctor with a good bedside manner and lucrative practice, who conned Medicare and played the system to secure over a million dollars.^[1]

Case 1 follows one of the most lucrative pyramid schemes in history. Greater Ministries International founder Gerald Payne told the religious community that they could double their money if they donated to the church, securing $500 million. Case 2 follows a cat burglar who works as a property manager by day and pulls off a number of daring jewel heists by night.^[1]

Follows financier Martin Frankel, a con man who vanished with $200 million^[4] in a story involving money laundering, prostitution, bizarre sex and drug abuse.^[5]

In case 1, John Bennett's "Foundation for New Era Philanthropy" scammed millions of dollars from patrons. Case 2 follows Eric Stein, who masterminded of one of the largest Ponzi schemes in the history of Nevada to the tune of around $34 million.^[5]

In case 1, $300 million in art, including paintings by Rembrandt, Vermeer and Manet, are stolen from a Boston museum at night.^[5] In case 2, pastor Abraham Kennard scammed the savings from small churches hoping to better their communities, costing around 1600 churches $10 million.^[6]

Case 1 follows Scientologist minister Reed Slatkin, who scammed investors out of more than $600 million. In case 2, Vilas Likhite, a doctor stripped of his medical license, becomes a con man selling forged artwork before being exposed by a sting operation.^[5]

Respected pharmacist Robert Courtney dilutes life-saving drugs for cancer patients.^[5]

In case 1, Bernard Ebbers, CEO of WorldCom, rose from nothing to become a "telecom cowboy," before the 1990s downfall of WorldCom^[7] impacted thousands of investors. In case 2, Joseph Medawar is a television producer creating an action adventure series based on real-life national security cases, but the show is a scam to defraud investors of millions of dollars.^[8]

Follows Barton H. Watson, the one-time chairman of CyberNET, a successful global technology company. Watson was accused of stealing millions as a con man, committing suicide before he could be arrested.^[5]

Once described as "The Most Aggressive CEO in America," Tyco's one-time CEO Dennis Kozlowski stole millions from the company for a lavish party, a gilded shower curtain, and fine art, before being incarcerated for white-collar theft. The episode documents Kozlowski's personal life in prison.^[5]

In case 1, Dana Giacchetto advises Hollywood stars, but then around $10 million goes missing.^[9] In case 2, Alfred Taubman, an art collector and a one-time chairman of Sotheby's, is a convicted felon behind the price-fixing scandal at Christie's and Sotheby's.^[5]

In case 1, starting with members of their own church, two men defraud investors of more than $21 million in the Miracle Cars scam, one of the larger car scams in United States history. In case 2, Investors lose more than $170 million to a sham offshore bank promising 100% guaranteed returns. In case 3, the meme-trading Slack Chat devolves into insider trading, in MoonTraders.^[5]

The episode interviews Matt Cox and Rebecca Hauck, a Tampa mortgage broker and single mom respectively, who teamed up to defraud millions in the real estate market.^[10]

Lou Pearlman, the manager of boy bands like *NSYNC and Backstreet Boys, conned $600 million from investors to live a glamorous life.^[11] But he might have had a scandalous secret life outside his frauds.

Richard Scrushy, the CEO of HealthSouth, is accused by federal prosecutors of masterminding a $2.7 billion fraud.^[10]

Brothers Andrew and Robert Kissel are multi-millionaires and have luxurious lives, but they not only both prove to be fraudsters but both get mysteriously murdered.^[10]

In case 1, Michael Rosin runs a dermatology practice specializing in an effective procedure for skin cancer, but the doctor is defrauding Medicare to profit off the surgery.^[12] In case 2, the self-proclaimed "King of the Offshore World," Marc Harris, offers clients a way to keep assets out of government hands, but he is running a Ponzi scheme scamming millions of dollars.^[10]

Case 1 details a scheme to solicit information from Wall Street bankers using strippers, as well as steal insider trading tips, by the traders David Pajcin and Eugene Plotkin. Case 2 follows Al Parish, an economics professor and financial advisor self-dubbed "Economan," who is suspected of scamming $80 million in an investment scam.^[10]

Pimp Joe Conforte makes millions off his The Mustang Ranch brothel in Nevada, but he ultimately faces a downfall.^[10]

Michael Mastromarino, a disgraced dentist, uses a secret room in a Brooklyn funeral home to earn millions by stripping corpses for parts.^[13]

After Samuel Israel III turns his Wall Street hedge fund Bayou Investments into a Ponzi scheme, after poor management, he attempts a fake suicide to avoid prosecution.^[14]

Helen Golay and Olga Rutterschmidt are two elderly women who take in the homeless and alcoholics, buying insurance policies on the individuals before murdering them and attempting to claim the money as beneficiaries.^[14]

Con artist Raffaello Follieri gains fame and dates celebrity Anne Hathaway before his multi-million dollar scam is exposed.^[14]

After running pump-and-dump scams, Anthony Elgindy runs a website where he short sells stock for profit by using tips from Jeffrey Royer, a dirty FBI agent.^[14]

Profiles the stunt pilot and money manager Marcus Schrenker, accused of being a con man who was in a mysterious plane crash.^[14]

Sholam Weiss helped conceal NHL insurance company's $35 million accounting hole from regulators, losses caused by the company's operators Patrick Smythe, Michael Blutrich, Lyle Pfeffer,^[15] David L. Davies, and Keith Pound, co-defendants who hijacked the company years before Sholam Weiss got involved with the company.^[16] Sholam Weiss invested 20 million dollars into the failing insurance company in exchange for 1 million shares of National Heritage preferred stock, not knowingly he was concealing a theft. Sholam Weiss was convicted on 93 counts of money laundering, transportation of stolen funds and racketeering. Although his involvement did not result in any losses to the insurance company,^[17] he received the longest white-collar prison sentence of 845 years, while other co-defendants received little or no prison time due to their cooperation with the government.^[18][19][20] Weiss' sentence was commuted by former President Donald Trump on January 19, 2021.^[21]

Albert Talton makes counterfeit money with high-tech equipment.^[14]

In case 1, when the US Food and Drug Administration (FDA) limits the use of Pfizer's new painkiller Bextra, Pfizer distributes the pill illegally outside of FDA regulations. In case 2, Jeanetta Standefor invests money for troubled homeowners, but really she is just using investor money to pay off older investors and pocketing the rest.^[14]

Case 1 follows a case of consumer fraud, concerning the Enzyte pill sold by Steve Warshak and Berkely Nutraceuticals. Case 2 follows hedge fund scammer Kirk Wright, who was found guilty of fraud and money laundering and committed suicide in jail.^[14]

Fen-Phen, a weight-loss pill, increases risk for Primary pulmonary hypertension (PPH). Three Kentucky lawyers sue American Pharmaceutical in a class-action lawsuit over the pills, but swindle clients in the class-action lawsuit out of $200 million to live luxuriously.^[14]

In this episode, millions are stolen by government contractors, and a dermatologist performs unsanitary and unnecessary procedures.^[14]

The episode follows computer hacker Max Butler, who stole millions of credit cards and was pursued by federal authorities for a year.^[14]

Follows Stephen Trantel,^[22] a family man and bank robber who became a criminal after losing his lucrative job as a Manhattan broker.^[23]

Troy Titus is a real estate guru who gives seminars promising to make the thousands of people who attend rich. However, he is actually running a multi-million dollar Ponzi scheme.^[23]

Henry Jones portrays himself as a philanthropist and diplomat, but he is leading a double life as he promises to get investors in on a secret deal.^[23]

Albert Gonzalez leads a gang of social outcasts who are into sex, drugs, and stolen credit card numbers, the latter of which they sell on the black market^[24] in a multi-million dollar scam. However, the scam has deadly consequences.^[23]

An advisor and philanthropist, Bob McLean runs a successful investment firm but has a secret.^[23]

Sociable Scott Rothstein is a Ft. Lauderdale attorney earning millions, while also secretly a criminal mastermind.^[23]

Case 1 follows the Bling Ring, a group of teenagers who rob celebrity homes of millions in jewellery, clothing and artwork to be like Hollywood stars. Case 2 follows Danny Pang, a care-free financier who makes millions betting on when people will die. But his past, a gambling habit and his murdered wife lead to problems--and his death by suicide.^[23]

In case 1, Albert Vilar funds symphonies and operas, but he's caught as a fraudster when he scams the mother of a Hollywood celebrity. In case 2, William "Boots" Del Biaggio III is a hockey team owner who wants to be a sports mogul, leading him to commit a multimillion-dollar fraud.^[23]

In a small Iowa town, rumors spread that a local slaughterhouse is threatening and extorting its hundreds of working, as well as using child labor. The slaughterhouse is a family business run by Sholom Rubashkin, leading to questions on whether he is a corporate criminal.^[23]

Art Williams Jr. gets off the streets of Chicago's South Side by printing millions of dollars in counterfeit money.^[23]

In case 1, Larry Salander is a big name in New York's art world, but he defrauds collectors of over $100 million. In case 2, Stefan Wilson advertises his investment fund as a solid bet, and investors go so far as to mortgage their homes to join the fund, only to find there is a hidden cost.^[23]

A lawyer with celebrity clients, Marc Dreier is also a con man, stealing over $700 million from hedge funds.^[23]

Arthur Nadel convinces clients to invest their life savings in his $330 million hedge fund, only to disappear with the funds.^[23]

A self-proclaimed "nose doctor," Mark Weinberger is doing well,^[25] but things are amiss inside The Weinberger Sinus Clinic.^[23]

Follows Kenneth Starr, who serves as an accountant to celebrities such as Sylvester Stallone, Diane Sawyer, and Wesley Snipes. Starr mismanages clients's money and steals millions of dollars, also marrying an exotic dancer.^[26]

Attorney Carlos Perez-Olivo scams clients, is disbarred, and is convicted of murdering his wife.^[27]

Nevin Shapiro, a University of Miami Football booster and fixture on the Miami social scene, orchestrates a $900 million Ponzi scheme.^[28]

Attorney Kevin Cohen takes advantage of couples trying to adopt children using his adoption annex.^[29]

Tom Petters, a Minneapolis businessman, becomes rich buying big companies.^[29]

Raj Rajaratnam is known for being behind one of the larger insider trading schemes in U.S. history, with Galleon Group.^[29]

A live auction show proves to be run by con artists selling forged art.^[29]

First a businessperson in Denver is hit by a sting operation, and also, a con man uses his charm to promise huge returns, instead collecting $30 million himself.^[29]

The company Erpenbeck collapses and when three company employees admit to bank fraud, there are financial troubles for local home buyers, banks, and subcontractors.^[29]

A gambler and a broker who is jailed for fraud. After his prison term, Nicholas Cosmo forms Agape World, a Ponzi scheme that scams over $400 million.^[29]

The episode follows Michael Lock, a Milwaukee crime boss who uses murder while also scamming borrowers and lenders out of $2 million.^[29]

Van Thu Tran and her crime ring, the Tran Organization, cheat casinos to steal millions.^[29]

Pleading guilty to mail fraud, Shawn Merriman is given a 12 year conviction.^[29]

A con man in Philadelphia heads an auto insurance fraud scheme involving 267 associates, 187 fraudulent insurance claims, and 44 car accidents. He ultimately gets four years in prison.^[29]

Follows Lee Farkas, who invents fake loans to scam millions, leaving thousands of people without jobs and causing one of the largest bank failures in the country.^[29]

Solomon Dwek, after defrauding banks himself, becomes an informant for the FBI New Jersey's biggest historical corruption case.^[29]

Allen Stanford, convicted in 2012 for using a Ponzi scheme to scam $7 billion from investors, receives 110 years in federal prison, and is also knighted by the government of Antigua and Barbuda for donations to the ruling party's campaigns.^[29]

Michael Vorce of Grand Rapids, Michigan scams millions using fraud.^[30]

A Southern preacher's son, Randy Treadwell uses his charm and self-professed financial wizardry to convince investors to invest in his scheme, scamming $65 million.^[30]

Perry Griggs claimed to sell coffee futures, but instead of doing so, he defrauded investors and kept the money himself. He receives a securities fraud conviction and eight years in federal prison, where he starts a new scam.^[30]

Claiming that investors can double their money in "life settlement" insurance, three Texas con men scam $100 million, claiming that investors can cash out before their deaths.^[30]

Doug Vaughan became rich in New Mexico working in real estate for thirty years, but he was actually scamming investors of $75 million using investments he claimed were guaranteed money.^[30]

In case 1, the Sandhogs Local 147 is a New York City construction union that builds tunnels. The union has Melissa King oversee union benefits for retirement, but she instead scams $42 million from the workers fund. In case 2, Montana ladies-man Carl Estep cons money to fund his gold scam, saying he has hundreds of barrels of 'gold concentrate' that he needs cash to refine. The drums have only dirt in them.^[30]

In case 1, One World Capital is a foreign currency trading brokerage run by business partners Jack Walsh and Charles Martin. In 2007, an audit reveals that the company has pilfered $10 million from clients's accounts. Case 2 follows Miami CPA Juan Carlos Rodriguez, who plead guilty to scamming $1.9 million from his clients and received 7 years in federal prison.^[30]

Follows Samuel "Mouli" Cohen, a San Francisco entrepreneur who starts an Internet music company. Falsely claiming that the company will be sold to Microsoft, he scams $31 million from celebrities, investors, and a charity.^[30]

Promoting himself through a talk radio star, Trevor Cook cons $190 million from 700 U.S. investors.^[30]

In case 1, Phillip Barry runs a Ponzi scheme in Brooklyn that scams over 800 investors of $40 million, resulting in a 20 year prison term. In case 2, Kevin Carney is running a Ponzi scheme in Chicago by claiming he invented a new stock trading computer program producing high returns. He scams $19 million and is sentenced to 13 years in prison.^[30]

Case 1 follows New Age evangelist Lydia Cladek, who uses fake auto financing deals to scam $113 million from 20E6406 investors. Case 2 follows Ronnie Gene Wilson, who warns investors that he will invest their money in precious metals to prepare for an upcoming collapse in the US Dollar, only to use the money on a farm and doomsday bunker.^[30]

Follows the murder of Abraham Shakespeare, a lottery winner.^[30]

In case 1, bank robber Michael McCant becomes a white collar criminal after he is released from prison. Case 2 follows Mark Anderson, who stores wine collections for clients and is secretly selling wine on the side. When his scheme is discovered, he burns down his own warehouse to cover the evidence.^[30]

Joe Caronna sells bogus annuities to scam his investors, then murders his wife when she realizes what he is doing. Caronna is sentenced in state court for murder, and in federal court for fraud, embezzlement and money laundering.^[31][32]

Commercial real estate investor Ed Okun is in love with a younger woman, spending lavishly on the model by stealing millions from clients.^[31]

In case 1, $54 million is embezzled by small-town comptroller Rita Crundwell to fund her horse-breeding company. In case 2, Staten Island real estate developer Joseph Mazella defrauds victims of $14 million, by pretending he has perfect residential developments.^[31][33]

In case 1, financial advisor J. D. Salinas's $39 million scam is discovered by federal authorities. Case 2 follows a Chicago-area rapper who scams a local businessman into thinking there is an upcoming gig.^[31]

In case 1, John Tomkins gets rich by threatening investment professionals, and in case 2, a secret plot to build juvenile detention centers gets two judges rich.^[31]

A one-time Detroit mayor, Kwame Kilpatrick and his group of friends use the mayor's office for their own gain, extorting city contractors and abusing public funds.^[31]

At a major commodity futures brokerage, a man admits to a two-decade fraud and then attempts suicide.^[31]

Case 1 follows two brothers who used a remodeling scheme to scam millions from homeowners. In case 2, a scam artist goes after retired Florida residents with fake New York real estate investments.^[31]

Case 1 follows three friends who turn to crime when they travel to New York to pursue their dreams. In case 2, a money trail from drug traffickers is followed to a firefighter and a suburban father.^[31]

An independent film falls apart when investor funds are stolen by a filmmaker's secret partner and spiritual guru.^[31]

Darain and Cory Atkinson are brothers who scam millions by starting a company that sells fake vehicle service contracts.^[31]

St. Louis Anglican bishop Martin Sigillito abuses people trust in him to work a $50 million phony international real estate scheme, as he spends millions on his high end lifestyle.^[31]

The episode first follows Rivertown Financial, with home owners becoming homeless due to home's equity. The episode also follows a financial planner who steals millions from the accounts of clients, including the retirement funds for workers at a camp for ill children.^[31]

Avoiding authorities with numerous false identities, a former Army intelligence officer known as "Mr. X" starts a fake veterans' charity and steals millions.^[31]

Mail order coin businesses are started by a coin collector and his brother, but when they go bankrupt in 2008 and are jailed, one of them plots to murder the judge and prosecutor.^[34]

Tim Durham lives a lavish lifestyle with funds from his fix-it-and-flip-it business, but he is actually running a $200 million fraud from his home.^[34]

In case 1, Rodney Hailey scams millions from major corporations with a fake green energy business, but his collection of luxury cars draw attention from the authorities. In case 2, cat burglar Blane David Nordahl steals antique Sterling silver from rich neighborhoods.

Pamela Phillips and Gary Triano are a rich married couple in Tucson, Arizona, but after Triano is murdered, there are questions about whether Phillips did it for money.^[34]

Entrepreneur James "The Cash King" Duncan invests in exotic business ideas, including strip clubs, real estate, Iraqi currency, diamonds, and mind control technology.^[34]

Barry Minkow, a 16-year old, starts ZZZZ Best Carpet Cleaners and soon moves into fraud.^[34]

Claudio Osorio scams $40 million from investors and the US government with a fake company, portraying himself as an international business tycoon with plans to build homes for the poor.^[34]

Stockbroker Jordan Belfort runs a wild brokerage firm, doing jail time after pleading guilty to fraud. He is released and starts a new life in Hollywood, but questions remain about whether his victims will see justice.^[34]

In case 1, infomercial pitchman Kevin Trudeau claims he is broke and cannot pay a $37.6 million fine imposed by the Federal Trade Commission. Case 2 examines an "advanced-fee scam" by Remington Financial Group which defrauded investors in small businesses.^[34]

In case 1, "Ferrari" Mike Banuelos scams money from musical artists, leaving his investors to deal with the consequences. In case 2, Steven Martinez is a former IRS agent and accountant who is caught in a $12 million fraud, then diverting taxpayer money for the purpose of murder.^[34]

Rudy Kurniawan is a counterfeit wine dealer who makes millions selling his cheap wine in high-end auction houses.^[34]

After stealing $190 million from his company, a US military contractor goes on a spending spree.^[34]

In case 1, William Conour is a personal injury lawyer in Indiana who scams millions from his clients' settlement money. In case 2, Gary Milby is a fake oil tycoon who falsely guarantees returns from his oil wells in Kentucky.^[34]

30 people are victimized by a $1.25 billion Ponzi scheme created by Mutual Benefits, a company that buys life insurance policies and falsely resells them to clients as low risk investments. Mutual Benefits collected new money from investors to pay returns when patients lived longer.^[34]

Private security contractor Kevin Halligen portrays himself with a James Bond persona, lying to desperate clients out of greed.^[34]

Ross Mandell is known as a "bad boy" on Wall Street, with addiction issues and run-ins with financial regulators. Despite this, his new company Sky Capital employs hundreds and has hundreds of investors, who discover that the $140 million raised for Sky Capital is being misused.^[34]

Exploiting Hurricane Katrina, the ex-New Orleans Mayor Ray Nagin accepts bribes during the city's rebuilding efforts.^[38]

Jason Derek Brown, who has the appearance of a wealthy surfer, allegedly shoots an armored-car guard in the head to steal $56,924. A publicity grabbing press conference by the Phoenix Police Department alerts Brown that he is being pursued, and he flees less than two hours before the FBI arrive at his location. He goes on the FBI's Most Wanted list.^[38]

When Paul Kruse propositions the teenage daughter of his assistant, the mother becomes a whistleblower and puts him in jail for financial fraud. Doing so results in a murder-for-hire plot against the assistant.^[38]

After an illegal silicone injection kills a patient and four others are paralysed by fake cosmetic injections, a nurse is charged with murder.^[38]

Ralph Raines Jr., a timber baron, is swindled out of $15 million by a fake psychic who has her daughter pretend to be in love with him.^[38]

Russian gangsters have women seduce men in nightclubs and then steal their money and jewelry.^[38]

First the episode details the Bay Medical Clinic scam in Brooklyn, where a mother and son scam $50 million from patients. Also in the episode, the studio Gigapix scams millions from people who want to be movie producers.^[38]

Viewers help law enforcement apprehend criminals featured on the show.^[38]

Doug Cassity and his father purchase Hollywood Forever Cemetery, while using attractive saleswomen to scam $500 million with fake prearranged funeral contracts.^[38]

The episode follows a luxury car salesman, who is accused of selling cars he does not own and stealing car loan funds. Also in the episode, Paul Ceglia presents a contract showing he owns half of Facebook.^[38]

Out of their pain clinics in South Florida, twin brothers Chris and Jeff George make millions by illegally selling drugs such as oxycodone.^[38]

Jamaican authorities and law enforcement in the United States collaborate on stop criminals using Jamaican call centers to scam Americans with a lottery winnings scam.^[38]

The Palladino family is caught in a case of fraud concerning their neighborhood ice cream parlor in West Roxbury, Massachusetts.^[38]

New York stockbroker Mark Hotton allegedly scams millions of dollars from investors, resulting in the implosion of the Broadway premiere of Rebecca.^[38]

Millions are stolen from investors by a fraudster claiming he was building a medical glove factory in the United States.^[38]

The episode details hacker Daniel Rigmaiden allegedly stealing millions from the U.S. government. The episode also follows a man in witness protection creating a mortgage fraud scam.^[38]

Follows Darren Berg of Seattle, who scams investors to buy yachts and a mansion. The episode also follows New York socialite Dina Wein Reis and her grey market selling scam.^[38]

In this episode, a doctor in Michigan makes millions by giving chemotherapy to patients who do not have cancer. Also in the episode, two bank robbers near Chicago repel 17 stories down the Metropolitan Correctional Center to escape.^[38]

A family feud is started between a mother and son over their originally $100 million publishing fortune, with the son accused of squandering money and fraud.^[38]

While facing possible corruption among their own people, federal agents look for the person behind the world's largest online and underground drug bazaar.^[38]

Femme fatale Nanette Johnston Packard looks for rich men to manipulate, placing personal ads saying things like, "If you take care of me, I'll take care of you."^[40]

Miami party boys Efraim Diveroli and David Packouz land a $300 million contract to supply ammunition to allied forces in Afghanistan, but they choose to violate US law by using Chinese-built products.^[40]

When Police Lt. Joe Gliniewicz is found shot to death in the woods north of Chicago, there is a manhunt for the culprit. However, it is then suspected that Gliniewicz disguised his suicide as a murder to hide that he had scammed several thousand dollars from a youth group.^{[citation needed]}

John Bravata, a former cop in Michigan, creates the fake real estate company BBC Equities to steal $50 million in life savings from hundreds of middle-class investors.^[40]

Pimps who operate a sex-trafficking ring enlist a dentist in Chicago to launder their money. The episode also details a plot to steal a valuable comic book collection, resulting in murder.^[40]

Sandy Jenkins, accountant at the famous Texas fruitcake Collin Street Bakery, scams $16 million by writing checks and spends millions of embezzled dollars along with his wife. Also in the episode, Gregory Loles scams $26 million from investors by portraying himself as a financial expert, also stealing money from his church to fund a professional race team.^[40]

The episode details motivational speaker Gary Shawkey, who is willing to murder to supply the cash for his scams and cons. The episode also follows Lisa Tseng, a Los Angeles "pill mill" doctor who made millions writing illegal and dangerous pain prescriptions.^[40]

Rumeal Robinson is a champion basketball player who gets his mother kicked out of her home after he cons her out of it.^[40]

A serial grifter targets a successful businesswoman and poisons her for money.^[40]

The episode details scam cancer charities, who only give three percent of the millions they raise to families and patients. The episode also details a family who shoplifted millions in a nationwide crime spree and were caught on camera.^[40]

After buying Peanut Corporation of America, founded decades earlier by his father, nine people are killed and thousands sickened when the son turned-CEO, with his brother, knowingly ships peanut products tainted with salmonella.^[40]

Scamming millions, a man portrays himself as movie producer and money management professional.^[40]

A man goes to deadly extremes in his scheme to get rich in the oil fields of North Dakota.^[40]

Former Ohio State University quarterback Art Schlichter has a gambling addiction, which he supports by becoming a con artist.^[40]

Donald "Ski" Johnson is a musician using his Jazz for Life foundation to trick donors into believing there would be appearances at red carpet Grammy Awards events.^{[citation needed]}

A man scams millions from rich wine clients to live a luxurious life, but is then himself scammed.^[40]

Intending to blow up a house for the insurance money, scammers instead caught dozens of homes on fire, killing a young couple.^[40]

Bill Mastro makes his childhood memorabilia hobby into a billion-dollar business, rigging bids^[48] to scam funds from collectors and sellers.^[40]

A school supply vendor has corrupt school officials approve the misappropriation of funds from Detroit public schools. Also in the episode, thieves scam money from women using photographs of men in the military.^[40]

A man purchases items such as real estate, boats, and vintage aircraft after stealing over $50 million from a trust fund.^[40]

Businessman Martin Shkreli, known as "Pharma Bro" on the internet, raises the price of a life-saving drug (Daraprim) 5,206257 percent, but his shady accounting and internet trolling leads to difficulties.^[49]

Two doctors in Alabama run pill mills, making money off illegally prescribed opioids.^[49]

A Florida woman who had worked as an escort has a plot to steal her husband's money and kill him. When her lover tips off police, her plan is caught on tape.^[50]

Follows Jan Lewan, a showman who rips off his fans when his finances run into trouble by promising large investment returns.^[51]

Follows Idaho Guardsman Darryl Wright, who falsely claims he has PTSD from serving in the United States military in Iraq. His story, however, is a scam to earn resources meant for veterans.^[51]

Eric C. Conn is a disability lawyer who vanishes after guaranteeing wins to clients concerning Social Security.^[51]

A young man murders his family to steal their wealth and fund his shopping habit. Also, the owner of a Chicago health facility is ripping people off with a $20 million inflated billing scheme.^[51]

Vitaly Borker scores $18 million selling designer eyewear as genuine from his website in Brooklyn. When customers complain, instead of getting refunds, many are threatened with violence, rape, even murder.

By promising enormous returns on a work-from-home scheme selling TelexFree phone service, Carlos Wanzeler and James Merrill entice nearly one million people in an extraordinary $1.7 billion internet scam.

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.

A crooked New York police officer cashes in as a high-tech burglary crew terrorizes homeowners and business owners.

A wannabe art dealer sells fake works by American masters of Abstract Expressionism in an $80 million scam, fooling rich collectors and pocketing millions.

In sunny Laguna Beach, social climber Elizabeth Mulder finances her plastic surgery, Arabian horses, and ocean view real estate worth millions by swindling her best friends.

Daylon Pierce is a consummate ladies' man who claims to be a licensed stockbroker, wooing unsuspecting women through internet dating sites; after the women hand over millions of dollars, Pierce robs them blind and breaks their hearts.

Self-proclaimed teen millionaire Ephren Taylor preaches his "safe" investments at church seminars and on the internet, fleecing victims out of millions and pumping cash into flashy living and his wife's hip-hop career.

An Iowa man rigs a $16.5 million lottery jackpot, triggering the biggest lottery scam in American history; notorious New York City landlord Steven Croman finds a new home in jail.

Carlos Rafael makes millions as the owner of one of the largest commercial fishing businesses on the East Coast but his big mouth gets him hooked in an undercover IRS sting with agents posing as Russian mobsters.

John Rogers criminally builds one of the most impressive photo archives in the world. When his partner rats him out, victims find out they've been burned. Larry Bates may preach about salvation through precious metals in the coming financial apocalypse, but in the end, his clients are investing in "fool's gold."^[49]

Florida teens cash in on the opioid explosion. When these young adults expand the operation, however, it puts their lives of sex, drugs, and money in danger.^[49]

Bars, strip clubs and nightlife venues shell out millions to an insurance company founded by a former bouncer. But the Feds say the company is not what it appears to be, and when they take action stunning discoveries are exposed, including a $25,206257 sniper rifle.^[49]

College admissions coach Rick Singer rakes in $25 million from rich parents who pay big bucks to rig their kids's admissions into elite colleges.^[52]

Disgraced Fyre Festival founder Billy McFarland uses fraud to launch his brand and a luxury music festival in the Bahamas.^[53]

From luxury properties to an ostrich coat, the hard-charging political insider uses his influence to fuel a multimillion-dollar mortgage and tax fraud.^[54]

Leaders of a polygamous religious sect demand "Perfect Obedience" from followers, luring them into welfare fraud.^[55]

Three Miami salesmen with gold fever import billions of dollars' worth of the precious metal from South America.^[56]

Scott Menaged is a trash-talking reality TV (Property Wars) house flipper in Phoenix uncovered as a fraud.^[57]

An outlandish con artist poses as a Saudi royal to cheat investors out of millions, promising them access to Arabian oil stock.^[58]

"Entrepreneur" Keisha Williams lures investors into pouring millions of dollars into a can not-miss bid to secure a medical moneymaking technology that never materializes.^[59]

Payday loan scam mastermind Scott Tucker swindles millions of cash strapped borrowers with his convenient online loan business and uses the profits to fuel his race car team dreams.^[60]

Healing turns harmful when pharmacist Barry Cadden chooses profits over safety while running his New England Compounding Center, a custom medication mixing facility where mold and bacteria thrive, killing between 64 and 100+ recipients of his products.

Aspiring Hollywood mogul Carissa Carpenter concocts a plan to construct a major movie studio in Northern California.

From penthouse apartments to a $10 million stadium luxury box, financial adviser Dawn Bennett orchestrates a $20 million scheme and conjures spells to silence investigators.

Reality star Mike "The Situation" Sorrentino flaunts washboard abs and a party boy image, but when it comes to paying his taxes, he'd rather play than pay.

An artsy German heiress Anna Delvey makes a splash in Downtown New York's social scene, but she is really a Russian-born con artist who's trying to swindle $23 million from banks while dodging unpaid bills.

Peggy Fulford, a sweet-talking beauty, steals millions of dollars from professional athletes.

When a judge in Texas is shot four times, a tip leads investigators to Chimene Onyeri, an aspiring Houston rap artist facing prison after his crooked card skimming plots are exposed.

Attorney Michael Avenatti has legal troubles of his own when he represents porn star Stormy Daniels in her dispute with President Donald Trump.

Keith Raniere is a god-like figure in his mysterious organization NXIVM. Using his powers of persuasion along with classic multilevel marketing, he amasses thousands of followers -many of them rich and famous- and hundreds of millions of dollars.

In Dallas, delusional, debt-ridden, and allegedly drug-dabbling spine surgeon Christopher Duntsch maims and even kills patients in one botched surgery after another; it falls to two colleagues to step in where others will not and bring him down.

As the opioid epidemic destroys the lives of millions of Americans, billionaire drug mogul John Kapoor looks to cash in. His company, Insys Therapeutics-, has its own brand of potentially deadly fentanyl - and he concocts a conspiracy to bribe doctors and lie to insurers in an effort to sell as much as possible.

When all four members of the McStay family seemingly vanish into thin air, a yearslong quest for answers begins; a biker in the Mojave Desert finds the family members' bodies in shallow graves; a close friend of the family falls under suspicion.

Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.

Tells the story of the twins who helped land Joaquín "El Chapo" Guzmán in custody.

Duncan D. Hunter, a California congressman and his wife Margaret become partners in crime in campaign finance violations.

T.R. Wright shares his story on his insurance fraud scheme.

A fraudster sends fake emails posing as a person who he killed.

Pacific Gas and Electric Company is investigated for negligence causing wildfires in California.

Karl Karlsen is accused of murdering his son after a truck falls while being repaired upstate New York.^[61]

Tells the story on how Joel Greenberg evaded tax collectors.

Delves into the trial of Elizabeth Holmes and one of the most infamous corporate fraud cases.

The rise and almost fall of WeWork, who captured the attention of venture capitalists with grand promises.

Two Boeing 737 crashed five months apart, the cause is a software called MCAS.

Jho Low, a businessman, was accused of masterminding a scheme to steal over $4 billion from the government of Malaysia.

The story of Aaron Shamo, an Eagle Scout turned drug kingpin who convinced others in Utah to manufacture and sell counterfeit opioids online.

CEO Jacob Kingston appears to be a rising star in Utah's fledgling biofuel industry.

Serial entrepreneur Trevor Milton founds the electric vehicle company Nikola Corporation, which suggests it will be the next Tesla, but for long-haul trucks.

While an estimated $100 billion in COVID relief funds is stolen, this seasoned family of fraudsters easily grabs millions of dollars.

Estimated at over 4.5 billion dollars and breaking a government record, the largest heist in cryptocurrency history has been linked by authorities to the most unlikely of suspects, Heather R. Morgan, who then "self"-financed her career as rapper Razzlekhan.

Romance-based con man Antonio Mariot Wilson, aka "Dr. Tony Mariot," aka "Brice Carrington", claims to be an Oscar-winning sound designer, Oxford scholar, Navy SEAL, UCLA professor, and mogul in the making, defrauding such victims as actress Jenifer Lewis.

Garrison Courtney is a former weatherman and public relations manager claiming to be an undercover spy infiltrates Washington's intelligence circles where he collects millions with his tales of running a top-secret national security operation for the CIA.

Chris Epps charms his way up the ladder, from prison guard to the top post of Mississippi Department of Corrections Commissioner.

Entrepreneur and real estate developer Gina Champion-Cain lures in investors with a glamorous, beachy image and promises of sky-high returns on short-term liquor license loans.

Zachary Horwitz adopts the stage name Zach Avery and pursues his dreams of making it big in Hollywood.

Murdaugh family saga, part 1: A well-respected lawyer from a prominent family is accused of stealing millions from the suffering clients who turn to him for help.

Murdaugh family saga, part 2: A sprawling investigation into the prominent and powerful Murdaugh family uncovers years of unchecked power and privilege that has allegedly resulted in years of fraud, and even murder.

Lobsang Dargey, a Tibetan Buddhist Monk, escapes Chinese oppression and claws his way to freedom in the U.S.

When an epidemic of teenage nicotine addiction breaks out across the country, some people ask whether Juul's founders are intent on saving lives or greedy.

Influencer Tracii Show Hutsona, was all over social media, sporting towering heels and clingy couture, living the lux life with her former football pro husband.

Reality show couple Marlon and LaShonda Moore are accused of exploiting vulnerable people during the pandemic.

With his long beard, ponytail, and ubiquitous advertising, Jamie Balagia is well-known in Texas as flamboyant defense attorney who can get drunk driving defendants out of a jam.

Jason Van Eman is a b-list actor from Oklahoma who decides to seek fame and fortune as a Hollywood producer.

Personal injury attorney Tom Girardi is a legal legend and courtroom shark.