Milos Komnenovic 
An Indiana woman connected to a Columbia City gym faces 13 felony charges after an investigation into unpaid contractors, bounced checks, a construction loan and … Read More
A South Carolina caregiver previously featured in an investigation involving a disputed $5 home transfer has been arrested on criminal charges that police now link … Read More
A Connecticut business reported two checks missing from its mail in March, starting an investigation that eventually led detectives through bank accounts, financial technology platforms … Read More
A North Carolina fraud investigation that began after a 69-year-old disabled veteran reported losing control of her finances has expanded to three additional women whom … Read More
A Florida property manager is accused of diverting more than $100,000 in tenant payments while altering apartment records to conceal money that investigators say never … Read More
Two New York residents are accused of using a cash-switch trick to take a valuable piece of gold artwork from a Wiscasset, Maine, business after … Read More
A Florida woman lost $15,825 in what the Volusia County Sheriff’s Office has described as a jury-duty impersonation scam, in which callers pose as law … Read More
A Florida woman who worked with veterans through a public defender’s office is accused of using a jailed woman’s financial accounts to steal nearly $65,000 … Read More
A Florida retail-theft investigation that began with repeated thefts of high-priced LEGO sets from a Target now spans two open felony cases after deputies arrested … Read More