Milos Komnenovic

Seniors Were Told to Buy Gold for ‘Safekeeping.’ Prosecutors Say a Key Figure in the More Than $250 Million Scheme Was Caught at JFK

A man prosecutors describe as a central figure in an international fraud network accused of stealing more than $250 million from older Americans has been … Read More

Stephanie Seam Strother, aka Stephanie Sean Cummings

She Used Other People’s IDs at Banks Across Several States, Feds Say. More Than $400,000 Went Through

A Texas woman is facing federal charges after investigators say she was tied to more than $820,000 in attempted fraudulent transactions at Regions Bank branches … Read More

He Charged $200 in SNAP Benefits and Handed Customers $100 Cash, Feds Say. Now the FBI Is Offering $150,000 to Find Him

The FBI is offering up to $150,000 for information leading to the arrest and conviction of a Tacoma grocery store owner accused of turning customers’ … Read More

Nathan Kirschbaum (left) and Jason Luciano (right)

More Than 13,300 Petition Signatures Were Flagged as Suspected Fraud. The Final Two Circulators Now Face Felony Charges

The final two defendants in a Nebraska petition fraud investigation have been arraigned after election officials flagged more than 13,300 signatures from an initial effort … Read More

Feds Say She Faked Daycare Attendance and Left Parent Kickbacks in Gutters. She Collected $359,000

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

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

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

Seniors Were Told to Buy Gold for ‘Safekeeping.’ Prosecutors Say a Key Figure in the More Than $250 Million Scheme Was Caught at JFK

She Used Other People’s IDs at Banks Across Several States, Feds Say. More Than $400,000 Went Through

He Charged $200 in SNAP Benefits and Handed Customers $100 Cash, Feds Say. Now the FBI Is Offering $150,000 to Find Him

More Than 13,300 Petition Signatures Were Flagged as Suspected Fraud. The Final Two Circulators Now Face Felony Charges

Feds Say She Faked Daycare Attendance and Left Parent Kickbacks in Gutters. She Collected $359,000

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

Wisconsin Pizza Shop Owner Lost $9,000 in a Fake Loan Scam. Now He’s Fighting to Keep His Business Open

Tennessee Optometrist Gets 42 Months After Billing $11 Million for Wound Care Products She Hadn’t Purchased or Used

Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings

His Grandfather’s Business Collapsed After a Phishing Scam. Now This Teen Leads 30 Students Helping Seniors Spot Fraud

A Caller Knew His Son Was in Jail. Then His Family Sent $1,100 to a Fake ‘Pretrial Service’ Account