Milos Komnenovic 
An arrest on an outstanding warrant led Bullhead City police back to a hotel room where detectives say they found more than 60 fraudulent identification … Read More
Pocono Township officers were called to First National Bank at 2871 Route 611 in Tannersville at about 2:49 p.m. after employees reported a suspected fraud … Read More
A $30,000 purchase of Apple products through a South Florida nonprofit’s Amazon account helped uncover what investigators say was a broader scheme that diverted more … Read More
A Louisiana business lost $40,000 after paying an invoice that appeared to come through a vendor relationship it had relied on for years. Investigators say … Read More
A Tennessee funeral home owner was indicted on 52 criminal counts months after a family said it learned that the urn and keepsake pendants it … Read More
A North Carolina tax preparer who fabricated business income and expenses on clients’ federal tax returns to increase their refunds has been sentenced to more … Read More
A Texas traffic stop led investigators to a 74-year-old Longview widow and has now put the man accused of collecting her cash and gold before … Read More
A Wisconsin jury-duty impersonation scam that began with one victim has expanded into a nationwide fraud investigation involving hundreds of potential victims and five defendants … Read More
Louisiana State Police say an Alexandria woman used falsified Social Security numbers to collect 16 casino jackpots totaling more than $41,000 in an effort to … Read More