Milos Komnenovic 
Three Russian nationals are accused of running an internet hosting network that helped cybercriminals keep ransomware, phishing, malware, and data-theft operations online. Federal prosecutors say … Read More
A Flagler Beach senior was allegedly tricked into putting his debit card in an envelope and leaving it in his mailbox. The scam began with … Read More
A Louisville woman says she lost $3,800 after a caller posing as Chase Bank’s fraud department convinced her to move her own money into Cash … Read More
An elderly Hardin County woman lost $100,000 in cash before her grandsons stepped in during what police describe as an organized scam. Vickie Nelson was … Read More
A former Kentucky ambulance service director has been indicted on six felony counts after investigators said he fraudulently used employer funds and falsified records over … Read More
A Huntsville man was arrested after a police financial crimes investigation led to multiple fraud-related charges, including identity theft and forgery. Devonte Jacquez Lanier, 27, … Read More
The majority owner of a Rock Island nursing home has been indicted in a federal Medicare fraud case involving more than $64 million in alleged … Read More
A Fairfax County soccer coach is facing 26 felony charges after police said families paid for an international soccer camp in Italy that never happened. … Read More
A former Bigfork, Minnesota, man pleaded guilty after officials said he received more than $100,000 in assistance while misrepresenting his work and income for years. … Read More