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20 Episodes 2018 - 2018
Episode 1
Sun, Feb 25, 201842 mins
Martin Shkreli jacks the price of a life-saving drug 5000%, but it's his shady accounting and internet trolling that lands the 'Pharma Bro' in hot water.
Episode 2
Mon, Mar 5, 2018
John Kapoor, who oversaw a criminal conspiracy that involved bribing a network of doctors to peddle highly addictive and deadly opioids for purposes for which they were never intended, was sentenced to 5.5 years in prison. The drug, Subsys, was a fentanyl-laced prescription medication which helped fuel America's opioid crisis.
Episode 3
Mon, Mar 12, 2018
When a sexy Florida former escort, Dalia Dippolito, plots to take her husband's money and his life, her lover tips off the police and her deadly plan gets caught on tape. At trial, she says she was only acting, not plotting.
Episode 4
Mon, Mar 19, 201842 mins
Jan Lewan is a flashy showman, but when his finances hit a sour note, he rips off adoring fans with false promises of big investment returns. When Hollywood calls, can he stage a comeback?
Episode 5
Mon, Mar 26, 2018
Among the most egregious cases in recent years involved former Idaho National Guard Lt. Darryl Wright, who admitted in 2016 to scamming state and federal governments out of more than $700,000 in benefits - not to mention a Purple Heart - by lying about injuries he claimed to have suffered while serving in Iraq.
Episode 6
Mon, Apr 2, 201842 mins
How does superstar disability lawyer Eric C. Conn offer guaranteed client wins? He cheats, scoring a massive Social Security fraud, then vanishes.
Episode 7
Tue, Sep 4, 2018
1. Blood Relatives: Teenager Alan Hruby loves the thrill of shopping for expensive things. But who pays the price? He swindles his grandmother for money but when his parents find out about his lies, his family faces a horrifying fate. 2. End of Life Scam: Seth Gillman owns a large hospice company offering compassionate care to patients but he is using patients to prop up a $20-million dollar phony billing scam.
Episode 8
Mon, Jun 18, 201842 mins
Vitaly Borker scores $18 million selling designer knockoff eyewear as genuine from his website in Brooklyn. When customers complain, instead of getting refunds, many are threatened with violence, even murder.
Episode 9
Mon, Jun 25, 2018
Carlos Wanzeler and James Merrill promise enormous financial returns on a "work from home" plot selling phone service, and entice nearly one million people in a $1.7 billion Internet scam.
Episode 10
Mon, Jul 2, 201843 mins
Kenny Chatman runs a string of corrupt drug rehab facilities, stealing millions by keeping insured addicts hooked on drugs.
Episode 11
Mon, Aug 13, 2018
Rafael Astacio was a former detective with the New York City Police Department. Between 2010 and 2012, Rafael Astacio was a member of a burglary crew that committed approximately three dozen commercial burglaries and ten residential burglaries in the Eastern District of New York stealing approximately $8,000,000 in cash and property. Astacio personally participated in six of the commercial burglaries and five residential burglaries stealing more than $5.3 million in cash and property. The crew used traditional burglary tools, such as blow torches, crowbars, wire cutters, and sledge hammers, as well as cell phone jammers, police scanners, and an automobile tracking device to commit these crimes. Astacio also used his position with the NYPD to locate potential burglary targets' home addresses. "For years, Astacio and his crew invaded Long Island homes and businesses and stole money and property. By victimizing the very same people he took an oath to serve and protect, the defendant compounded his criminal acts," stated United States Attorney Capers.
Episode 12
Mon, Aug 20, 201843 mins
Glafira Rosales of Long Island committed an $80 million fraud selling forged paintings by Modernist masters like Jackson Pollock and Mark Rothko. In spite of this, she received no jail time, claiming that she was coerced by an abusive boyfriend, Jose Carlos Bergantinos Diaz. Her art scam brought down Manhattan's prestigious Knoedler Gallery. Rosales pleaded guilty in 2013 to conspiracy, fraud and money laundering charges for the plot in which she and Diaz, in cahoots with a skilled forger for more than 15 years, peddled 60 fake works.
Episode 13
Mon, Aug 27, 201843 mins
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.
Episode 14
Mon, Sep 3, 2018
Daylon Pierce is a ladies' man who claims to be a licensed stockbroker, wooing unsuspecting women through Internet dating sites. But when they hand over millions of dollars to this "investment expert," he robs them blind, parties his way through their money and breaks their hearts.
Episode 15
Mon, Sep 3, 2018
Ephren Taylor moves his way through the Bible belt promoting his new book on his "building wealth" tour. He was on 20/20 and the Today show. He visited Churches and offered them great investments.
Episode 16
Mon, Sep 17, 201843 mins
Story 1: Eddie Tipton was the former information security director of the Multi-State Lottery Association based in Urbandale, Iowa. Tipton was arrested in 2015 and accused of installing computer code on lottery computers that allowed him to predict the winning numbers. He rigged a $16.5 million lottery jackpot, triggering the biggest lotto scam in American history. Story 2: Notorious NYC landlord Steven Croman finds a new home for a year, jail. He was known as the "Landlord from Hell".
Episode 17
Mon, Sep 24, 2018
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.
Episode 18
Sun, Sep 30, 201843 mins
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. Then, 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."
Episode 19
Mon, Oct 8, 201843 mins
A crew of hard-partying Florida teens cashed in on an epidemic and built a multi-million-dollar OxyContin smuggling ring: Florida teenagers including Doug Dodd and Lance Barabas, who were wrestling team friends, cash in on the opioid crisis by selling pills. Then they expand their operation to Tennessee, jeopardizing their freewheeling and carefree lives of sex, drugs and money.
Episode 20
Mon, Oct 22, 2018
Bars, strip clubs and nightlife venues shell out millions to an insurance company, Indemnity Insurance Corp., founded by Jeffrey B. Cohen, 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.