Georgia inmate pulls off $11M heist—from inside his cell

Prison money diaries: the thriving underground economy behind bars

How people in prison earn money, how much they spend, and the lengths to which they go to secure basic needs and comforts.

After an estimated $8B in customer funds were lost through a cryptocurrency scheme likened to a Ponzi scheme, FTX founder Sam Bankman-Fried was sentenced to 25 years in prison.

Florida man serving 400-year-prison sentence walks free after exoneration

A review found that Sidney Holmes and his car were likely misidentified at the time of his arrest and conviction. Read the full story on the case here.

Jimmy Zhong pulled off one of the biggest bitcoin heists in history

Jimmy Zhong performed a bitcoin heist—stealing more than 51,000 BTC from Silk Road in 2012. For years, he stayed under the radar, using crypto mixers to hide his tracks. But one small mistake in 2019 led investigators straight to him.

Often dubbed the 'king of bank robbers,' George Leonidas Leslie stole an estimated $7M (equivalent to $200M today) and charged other criminals a $20K fee to evaluate their heist plans

Leslie studied architecture and used blueprints of safes and banks to execute meticulously planned bank heists across the Northeast between 1869 and 1878. Although Leslie was an infamous bank robber by night, he posed as a member of high society by day, providing critical intel on the institutions he'd rob and helping conceal his crimes. Months before his largest planned heist, where he planned to turn on his gang, Leslie's body mysteriously washed up along the Hudson River. His killer remains a mystery.

Watch a man who counterfeited over $1M explain how to counterfeit money—including information about the materials and processes required to make fake money and how to spot a fake banknote.

Famous scammer Anna Delvey lied about having a $67M trust fund

Delvey conned New York City’s elite with her lies, saying that she was a German heiress and defrauding the city’s banks, restaurants, and more out of more than $275K in just 10 months. Her story was even turned into a Netflix series while she was in prison.

In 2013, a lone bandit stole $136M in jewels from a luxury hotel in just 30 seconds

The robbery took place in broad daylight. Without any armed security guards present, the thief quickly stuffed a duffel bag with 72 precious items. They remain at large. The heist drew particular attention for its location—the Carlton Intercontinental Hotel in Cannes, which was prominently featured as a setting in Hitchcock's 1955 film "To Catch a Thief" about a reformed cat burglar.

One man lost roughly $100K to a con artist—then turned it into a business

The victim of the con now helps other victims of similar crimes. He's also written a book and hosts a podcast on the subject.

The story of a bitcoin loophole that gave one man millions

James Parker discovered a glitch in an Australian cryptocurrency exchange that would allow him to cash in credits worth over $20M and make big gifts to his friends. Like most loopholes, the authorities found out, but not before his life was transformed. The first in a six-part series.

People in certain states can now work remotely from prison.

Largely considered to be the inspiration for Gordon Gekko in the movie 'Wall Street,' Ivan Boesky was one of the most high-profile white-collar criminals and faced a $100M fine for insider trading in 1986.

A couple was once sent to prison for running a $31.8M extreme couponing fraud scheme

Investigators found fake coupons in “every crevice” of husband and wife duo Pacifico Talens Jr. and Lori Ann Talens’ home. The couple was sent to prison and are serving a combined 19 years.

The largest jewelry heist in US history resulted in $100M of jewelry stolen

Robbers stole the gems from a Brinks truck in Lebec, California, in July 2022. The truck was transporting the jewels to different jewelry shows in the state, and thieves stole diamonds, emeralds, gold, rubies, and designer watches while one driver was asleep and the other was getting food. Some of the stolen jewelry has been recovered.

Between 1989 and 2001, a security guard dubbed 'Uncle Jerry' rigged the McDonald's Monopoly sweepstakes by handing out 60 winning pieces worth more than $24M.

A look at the biography of Sam Bankman-Fried by author Michael Lewis

Michael Lewis released a book, "Going Infinite," on the day the subject of the book began his high-profile fraud trial. The book delves into the life of Sam Bankman-Fried, a young billionaire in the cryptocurrency world. Find out what the bestselling author discovered over two years and 100 interviews with Bankman-Fried.

Meet a government agent who laundered millions of dollars for Pablo Escobar.

One contestant allegedly used well-timed coughs to con 'Who Wants to Be a Millionaire?'

Charles Ingram won the show’s top prize in 2002, though producers found his performance, which featured several strange responses, suspicious. After reviewing the footage, the producers discovered several coughs that aligned with the correct answers and theorized that Ingram’s wife and another contestant were using the coughs to convey the correct answers to him. Ingram maintained his innocence, yet he was tried and convicted of fraud.

A librarian stole $8M worth of rare books from Pittsburgh's Carnegie Library over 25 years

Greg Priore, who managed the library's rare book collection, systematically removed maps and prints and sold them through a local bookseller. He was eventually caught during a routine audit and sentenced to three years of house arrest.

Photos of Sam Bankman-Fried's $35M Bahamas home

Sam Bankman-Fried, the 31-year-old founder of the cryptocurrency exchange FTX, traded his luxury Bahamian penthouse for a courtroom and jailhouse. As part of his trial, the prosecution looked into his multimillion-dollar home in the Bahamas he...

Some robbers have been able to steal works of art with surprising ease

A number of heists have taken place in just a few minutes, relying on a small team and minor weapons. Once pieces are stolen, some are sold as high-quality replicas, leaving art collectors unknowingly holding original masterpieces in their collections.

Art theft is the third-largest source of criminal revenues worldwide.

Read the Forbes 30 Under 30 Hall of Shame, a list of dubious people Forbes honored before their wrongdoings were revealed.

A Chinese-Mexican alliance marked one of history's largest nonviolent money laundering schemes

In 2019, Chinese-American gangster Xizhi Li was arrested for an expansive money laundering scheme spanning four continents. Li reportedly laundered hundreds of millions of dollars for cartel members, wealthy Chinese Americans, and other foreign countries.

A former financial crime investigator says Hollywood has done a pretty good job depicting money laundering

A former financial crime investigator says "Narcos" and "Ozark" have pretty realistic scenes, but other well-known financial crime depictions like "The Wolf of Wall Street" are off base. Some of the main inconsistencies include overly dramatic gunfights and unrealistic cash amounts.

Two men dressed as cops stole artwork from a Boston museum valued at over $500M at the time

On March 18, 1990, the thieves entered Isabella Stewart Gardner Museum pretending to be police officers responding to a disturbance. After overpowering and handcuffing the guards on duty, they stole 13 precious items, including works by Rembrandt and Manet. The theft is the largest art heist in US history. The pieces are still missing, and the museum is offering a $10M reward to anyone who provides valuable information about their location.

The fabulous prison escapes of Japan's Yoshie Shiratori

Between 1936 and 1947, Japan's Harry Houdini escaped from prison four times, each more daring than the next. Even as the walls grew taller and the windows smaller, Siratori found ways to free himself from captivity.

Breaking down the details on how the art heist at the Louvre unfolded

On October 19, 2025, several people dressed as construction workers climbed a construction lift and broke into the Louvre, stealing roughly $100M of crown jewels. This podcast breaks down the specifics of the heist.

NBA referee Tim Donaghy was paid roughly $300K to fix games

Donaghy said he struggled with a gambling addiction, causing him to risk so much. In this interview, he explains the story of his scandal, and how the mob led to his eventual arrest.

Houdini recalls how he became 'Handcuff King'

Illusionist Harry Houdini rose to fame through his many escapes, like from the handcuffs slapped onto his wrists by Los Angeles police in 1899. In this 1907 Los Angeles Herald article, Houdini recalls some of the many times he's thwarted attempts to...

A landmark hedge fund court case once reshaped high finance

Hedge fund traders tied to insider trading by probing prosecutors are relatively rare. When billionaire hedge fund legend Steve Cohen, founder of SAC Capital, pleaded guilty to trading on inside information, Wall Street trembled. The outcome of the case remains a cautionary tale for traders today.

How a 19th-century aristocrat scammed the rich to buy fake Caribbean land

Nearly 200 years ago, Gregor MacGregor pulled off one of the most brazen real estate scams in history. A disgraced military leader, MacGregor sold plots of land in what is today Honduras, touting the country of Poyais as a new major region in South America. But no building was taking place, and instead of investing the proceeds of bond sales in construction, MacGregor was lining his pockets. Read the unbelievable story of MacGregor's exploits here.

A Missouri farmer sold $140M worth of fake organic feed

Randy Constant sold nonorganic feed to other farmers, who fed it to their animals, which were then sold as organic meat. The scheme began sometime in the mid-2000s and ended after a tip, likely from one of Constant’s competitors, to the US Department of Agriculture. Constant pleaded guilty and was sentenced to 10 years in prison, but died by suicide before serving time.

When America's deadliest serial killer went undetected

Samuel Little, who, for years, washed in and out of the justice system on violent charges eroded into lesser offenses, ultimately admitted to killing 93 people, mostly women, over more than 30 years. He tended to target those on the fringes of society—runaways, drug users, sex workers—people whose deaths were more likely to go unnoticed, he remarked, referring to them as fruits to be plucked at will.

Read about why America is obsessed with the stories of financial scammers.

Hear firsthand stories of prison life from those living it

"Ear Hustle"—produced inside San Quentin Rehabilitation Center (formerly known as San Quentin State Prison)—shares personal and often surprising stories of incarceration and reentry—providing listeners with an unfiltered human perspective on the US justice system.

A 2025 NBA scandal exposes athlete participation in sports betting

In October 2025, a current coach, a current player, and a former player and assistant coach were arrested as part of an FBI investigation into a large-scale gambling ring. The current player, Miami Heat guard Terry Rozier, is accused of using non-public information to bettors.

Seventeen strange historical heists

High-dollar chocolate and cheese robberies to art thefts and audacious train robberies. Explore history's most peculiar stories of stealing with this list of seventeen tales of burglaries.

Cocainenomics

How did Pablo Escobar rise up out of the Medellin barrios to become the CEO of a $4 billion business? This immersive look at the global drug trade spawned by the notorious drug lord, who at his peak controlled 80% of the cocaine supply in the US. This deep dive includes visualizations showing how logistics of drug smuggling evolved over the years and traces the economic impact of the industry.

Uncovering corruption in rural Mississippi

In 1997, Curtis Flowers was convicted of murdering four furniture store employees. The Black Mississippi native was tried in the 1996 crime six times over 21 years, during which he maintained his innocence and continued to appeal his case. This is the first episode in a 2018 investigative podcast series that heavily contributed to Flowers' conviction being overturned and all charges dropped.

‘Hamlet’ is a widely produced show, including a famous performance at one prison

Rehabilitation of convicted violent criminals in Missouri’s Eastern Correctional Center included performances of “Hamlet,” one of Shakespeare’s greatest plays.

Worldwide cryptocurrency heists tracker

A look at the biggest cryptocurrency heists, be they from an exchange, smart contract, or a business, including amounts, methods, reparations, and consequences.

Read a primer on Elizabeth Holmes, the disgraced founder of biotech startup Theranos who was sentenced to prison for defrauding investors.

A deep dive into the Murdaugh murder saga

Former South Carolina lawyer Alex Murdaugh was sentenced to life in prison for the double murder of his wife and son. In 2024, 40 more years were added to the sentence for theft-related charges. The case gained nationwide coverage and revealed a twisting saga of drugs, deceit, violence, and more. Dive into this 93-episode podcast series with journalist Mandy Matney, who reported on the family for years.

See how DOJ prosecutors took down a pharmaceutical company's executives over the opioid crisis

This FRONTLINE documentary follows federal prosecutors as they used anti-racketeering laws to convict executives at Insys Therapeutics, a pharmaceutical company that bribed doctors to overprescribe a fentanyl painkiller.

Shohei Ohtani's interpreter allegedly stole $16M for gambling debts

Ippei Mizuhara first met Shohei Ohtani during the two-way star’s rookie year in Japan. Ten years later, Mizuhara, who had become a trusted friend and confidant to Ohtani, is alleged to have stolen $16M from his employer to repay gambling debts.

Citadel founder Ken Griffin has a $1.5B property portfolio

Take a look inside Griffin's real estate portfolio, from a $1B home in Palm Beach to his New York City penthouse on Billionaire's Row.

The devil went down to Georgia

For years, a mysterious figure preyed on gay men in Atlanta. People on the streets called him the Handcuff Man, but the police knew his real name. It wasn't until a dogged local news reporter interviewed the underground community of male sex workers that local officials were prompted to intervene in the killer's reign of terror.

In the 1870s, a woman from Boston ran a Ponzi scheme disguised as a bank by women, for women that promised 8% interest.

Meet the Dutch art detective who's recovered a Van Gogh, Dali, and Picasso

Known by some as the "Indiana Jones of the art world," Arthur Brand has recovered more than 150 stolen paintings and artifacts. He works independently, existing as a helpful bridge between the police and the people who might know where the stolen art is hiding. He is motivated by the thrill of the chase more than any financial payoff.