Anonymous
Plain Larceny.
If an Electronic Communication was used, it could be Wire Fraud, investigated by both the FBI, and USPS inspectors.
FBI, FTC, and Postal Inspectors investigate Wire Fraud, and Identity Theft.When to contact:https://www.fbi.gov/contact-ushttps://postalinspectors.uspis.gov/https://www.ftc.gov/news-events/press-releases/2019/06/ftc-law-enforcement-partners-announce-robocall-enforcement-sweepThey could be evading income taxes too:How Do You Report Suspected Tax Fraud Activity?https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity
JZD
it's straightforward breach of contract : money had and received. Don't overthink it. the Judge won't.