The phone rang before sunrise. It woke Craig Patty, owner of a tiny North Texas trucking company, to vexing news about Truck 793 - a big red semi supposedly getting repairs in Houston.
"Your driver was shot in your truck," said the caller, a business colleague. "Your truck was loaded with marijuana. He was shot eight times while sitting in the cab. Do you know anything about your driver hauling marijuana?"
"What did you say?" Patty recalled asking. "Could you please repeat that?"
The truck, it turned out, had been everywhere but in the repair shop.
They Go Coupon Crazy
Robin Ramirez, Amiko Fountain and Marilyn Johnson were charged with running a <a href="http://www.huffingtonpost.com/2012/07/20/robin-ramirez-amiko-fountain-marilyn-johnson-40-million-counterfeit-coupons_n_1690095.html" target="_hplink">$40 million counterfeit coupon ring</a>.
They File Bogus Tax Refunds
Krystle Marie Reyes was arrested for a <a href="http://www.huffingtonpost.com/2012/06/11/krystle-marie-reyes_n_1586502.html" target="_hplink">$2.1 million tax refund scam</a>.
They Cut And Paste
Barbara Aqueveque was accused of a <a href="http://www.huffingtonpost.com/2012/07/25/barbara-aqueveque-label-switching-scheme-target-walmart_n_1699268.html" target="_hplink">UPC-swapping scam</a> that netted her $30,000 a month.
They Buy Houses Using Other Peoples' Credit
Suniti Shah and Supriti Soni, California sisters, plead guilty to a <a href="http://www.huffingtonpost.com/2012/08/01/suniti-shah-supriti-soni-real-estate-fraud_n_1728581.html?utm_hp_ref=money" target="_hplink">$16 million real estate fraud scheme</a>.
They Run Nigerian Dating Scams
A mother and daughter were accused of scamming <a href="http://www.huffingtonpost.com/2012/06/21/tracy-and-karen-vasseur-online-dating-scam_n_1616980.html" target="_hplink">$1 million from online daters</a>.
They Cheat Their Employers
Patricia Smith was sentenced to 78 months in jail after <a href="http://www.huffingtonpost.com/2012/06/21/patricia-smith-embezzlement-acura_n_1615439.html http://www.huffingtonpost.com/2012/06/21/patricia-smith-embezzlement-acura_n_1615439.html" target="_hplink">embezzling more than $10 million</a> from the car dealership where she worked.
They Steal From Friends
A South Carolina woman's <a href="http://www.huffingtonpost.com/2012/07/19/south-carolina-stolen-lottery-ticket_n_1686630.html?utm_hp_ref=money" target="_hplink">$500 winning lottery ticket was allegedly stolen by a friend</a> after she shared her good news.
They Put Their Friendship Up For Sale
An eBay user <a href="http://www.huffingtonpost.com/2012/07/18/adam-sank-facebook-friend-ebay_n_1681348.html" target="_hplink">put a price on friendship</a> by putting a Facebook friendship with Sank, a New York-based comedian, up for sale on the auction site.
They Steal To Get Their Dream Job
Rachael Claire Martin stole nearly $72,000 from the Barclays bank where she worked to allegedly <a href="http://www.huffingtonpost.com/2012/07/17/rachael-claire-martin-barclays-money-plastic-surgery_n_1680112.html?utm_hp_ref=money&ir=Money" target="_hplink">pay for various plastic surgery procedures in order to increase her chances of becoming a model</a>.
They Steal From Their Spouses
Sean Mewherter, husband of lottery winner, is accused of <a href="http://www.huffingtonpost.com/2012/07/11/sean-mewherter-husband-of_n_1666676.html?utm_hp_ref=money" target="_hplink">stealing his wife's $1 million ticket</a>.
They Swallow Inedible Objects
Angela Hardman <a href="http://www.huffingtonpost.com/2012/07/10/angela-hardman-swallows-diamond-engagement-ring-pawns_n_1662911.html?utm_hp_ref=money&ir=Money" target="_hplink">swallowed a $4,000 engagement ring</a> at a department store before passing it through her body and then pawning it.
They Sell Their Souls On eBay
Lori N. tried to <a href="http://www.huffingtonpost.com/2012/07/06/lori-n-soul-for-sale_n_1654469.html?utm_hp_ref=money&ir=Money" target="_hplink">sell her soul on eBay</a>, with a starting bid of $2,000.
They Rent Out Other People's Property
Eric Sisson, a homeless man, <a href="http://www.huffingtonpost.com/2012/07/03/eric-sisson-homeless-rent-vacant-home_n_1646436.html?utm_hp_ref=money&ir=Money" target="_hplink">rented out a vacant foreclosed home he didn't own</a> via Craigslist, allegedly earning $1,375.
They Cash Dead Peoples' Checks
Kline Fisher Budd was charged with theft of government property after authorities discovered he had been <a href="http://www.huffingtonpost.com/2012/07/02/kline-fisher-budd-dead-mother-social-security_n_1643924.html?utm_hp_ref=money" target="_hplink">cashing his dead mother's Social Security checks for 26 years</a>.
They Steal From Thieves
Lisa Jarvis, a TD Bank teller, <a href="http://www.huffingtonpost.com/2012/06/27/lisa-jarvis-td-bank-teller_n_1631105.html" target="_hplink">allegedly stole $100,000 from a customer's bank account</a>. The customer, Kenneth Costello, was then charged with filing four bogus tax returns.