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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.

American Greed

From Bouncer to Millionaire Fraudster

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

Baby-Faced Drug Lords

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."

Scams on Film; God and Gold

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.

Something's Fishy: The Codfather

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.

Just a Dollar and a Scheme; Lousy Landlord

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 Ungodly Scammer

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.

Online Dating Trap

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

The Fake Housewife of Orange County

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

Artistic License to Steal

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

Operation Crook, Line and Stinker

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.

Florida Rehab Gone Wild

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

Billion Dollar Fraud Goes Viral

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Shedding light on some of the biggest white collar crimes committed in the USA and also takes a look at the menace of common financial crimes affecting the average American citizen.

S12 E9 | Billion Dollar Fraud Goes Viral