Milos Komnenovic 
A former Indianapolis daycare operator is facing federal charges after prosecutors say she collected more than $359,000 in childcare assistance by reporting children as present … Read More
A Houston man has been arrested in connection with a scam that cost an elderly Louisiana resident approximately $275,000 after someone posing as law enforcement … Read More
An Oakland woman says her entire $12,145 investment account disappeared in a wire transfer shortly after she answered a frantic call from someone claiming to … Read More
A 70-year-old New York woman wired $919,200 after a caller convinced her that she was implicated in a crime in India and needed to move … Read More
An Ontario man is facing multiple fraud charges after police say he developed romantic relationships with five women, promised long-term futures with them and persuaded … Read More
A British businessman has been sentenced to six years in federal prison for helping run a $97 million investment scheme built around loans that investors … Read More
A California executive manager is facing a federal wire fraud charge after prosecutors say he stole more than $2.3 million from the Placer County company … Read More
A San Francisco woman temporarily lost about $14,000 after three checks she mailed were stolen, altered and deposited into an account that did not belong … Read More
A former Southern Illinois University Edwardsville lecturer is facing federal fraud charges after prosecutors say he put more than $100,000 in personal expenses on a … Read More