Milos Komnenovic 
A former Mississippi healthcare business owner has been sentenced to five years in prison after being convicted in a Medicaid fraud case involving claims for … Read More
A Georgian national has been indicted in Massachusetts after federal prosecutors say a Pennsylvania medical supply company he purportedly owned submitted at least $1.3 billion … Read More
A 70-year-old Michigan woman lost more than $270,000 after scammers convinced her that federal authorities had issued warrants for her arrest on drug trafficking and … Read More
A former Shreveport company controller is wanted after police say he used two American Express business cards to make approximately $139,487.74 in unauthorized transactions over … Read More
A former Iowa city clerk has been ordered to repay $56,000 and complete two years of probation after pleading guilty to a felony following a … Read More
A Norfolk woman has pleaded guilty in a pandemic-era unemployment fraud scheme that used stolen personal information to generate 51 successful claims across four jurisdictions … Read More
A former Nordstrom employee is accused of using the retailer’s return system to send herself $4,469.70 in refunds for merchandise that had not actually been … Read More
A 49-year-old woman paid $7,000 for the first month’s rent and a security deposit on a Long Island home, only to return the next day … Read More
An 85-year-old Singapore retiree came close to losing nearly $110,000 after a fake computer security warning led him from supposed technical support to a scammer … Read More