Seasons & episodes

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.

Fraudster John Rogers builds one of the most impressive photo archives in the world until his partner rats him out; while Larry Bates preaches about salvation through precious metals, his clients wind up investing in "fool's gold."

Florida teenagers cash in on the opioid crisis, then they expand their operation, jeopardizing their lives of sex, drugs and money.

Bars, strip clubs and nightlife venues shell out millions to an insurance company founded by a former bouncer; however, federal agents say the company isn't what it appears to be, and they make stunning discoveries, including a $25,000 sniper rifle.

College admissions coach Rick Singer accepts money from parents to have their kids admitted to elite colleges.

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

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

Leaders of a polygamous religious sect demand “Perfect Obedience” from followers, luring them into welfare fraud.

Three Miami salesmen with gold fever import billions of dollars’ worth of the precious metal from South America.

Trash-talking reality star Scott Menaged ("Property Wars") buys up hundreds of foreclosures in Phoenix, then his money lender discovers that Menaged is a fraud, and the consequences are deadly.

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

Entrepreneur Keisha Williams is really a high-rolling shopaholic with a taste for strip clubs and exotic travel; she takes investors for millions of dollars with a can't miss bid to secure a medical money-making technology that never materializes.

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.

Healing turns harmful when pharmacist Barry Cadden chooses profits over safety while running a drug compounding center where mold and bacteria thrive.

Carissa Carpenter is an aspiring movie mogul who plans to construct a major movie studio in Northern California. But the feds say that investors end up bankrolling her big-budget lifestyle.

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

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's really a Russian-born con artist who's trying to swindle $23 million from banks while dodging unpaid bills.

Well-heeled financial advisor Peggy Ann Fulford builds a cache of all-star clients and a personal fortune by convincing A-list players like Dennis Rodman that she’s in their corner.

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 plots are exposed.

Michael Avenatti makes a splash as the litigator representing porn star Stormy Daniels in her dispute with Donald Trump...but it’s soon revealed that he has legal troubles of his own brewing.

Keith Raniere is a god-like figure in his mysterious organization NXIVM. Using his powers of persuasion along with classic multilevel marketing techniques, he amasses thousands of followers.

A delusional, debt-ridden, and allegedly drug-dabbling spine surgeon maims and even kills patients in one botched surgery after another. It falls to two colleagues to step in where others won’t.