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Milos Komnenovic

Michael Charles Hummel (left) and Daniel Jacob Thompson (right)

Pawn Shop Worker Recognizes Two Men Trying to Sell Shoes, Then Police Arrest Them in Former MLB Player’s $93,000 Storage Burglary

A Phoenix pawn shop employee recognized two men from police photographs as they allegedly attempted to sell shoes stolen from a storage unit belonging to … Read More

Medicaid

Queens Pharmacy Owner Accused of Paying Patients Cash to Return Medicine, Then Billing Medicaid Again in $31.8 Million Scheme

A Queens pharmacy owner allegedly paid patients cash to return prescription medication, then resold the same supplies to other customers while collecting millions of dollars … Read More

Madison Layton Hollimon

Georgia Marketing Firm Owner Accused of Charging Client’s Card, Then Records Reveal Eviction, Wage Lawsuit and $27,000 Debt Claim

A Georgia marketing agency owner accused of making unauthorized charges to a client’s credit card now has a bond hearing scheduled for October 15, while … Read More

Maria Santos Verdin, Ray Lopez, Javier Verdin Jr. and woman which name is not provided

Texas Deputies Search Dark Farmland With Thermal Drone, Then Arrest Four in $7,000 Watermelon Theft Investigation

A thermal imaging drone helped Texas deputies locate four people during an early-morning operation involving watermelons allegedly stolen from agricultural properties in Duval County. Local … Read More

Judge with paper document pronouncing sentence

California Woman Faked Cancer to Delay Prison, Then Forged a Letter Claiming She Was Exonerated, Gets 26 More Months

A California woman who previously used fabricated medical documents to delay reporting to prison has received another federal prison term for fraud involving a prospective … Read More

Thalia Powers

Texas Business Owner Spots Unauthorized Charges, Then Investigators Trace 154 Payments Worth $1.7 Million to Employee’s Credit Cards

A Texas business owner’s discovery of unauthorized payments in a company checking account led investigators to an alleged employee theft totaling $1,748,901.35. Authorities say the … Read More

Deziree Hood

Man Leaves Two Gold Chains He Paid $110,000 for on Bathroom Counter, Then Fingerprints Lead Miami Police to a Familiar Suspect

Two gold chains a Miami man said he paid $110,000 for disappeared after he left them on a bathroom counter during a birthday celebration. Fingerprints … Read More

Raman Pal and stolen copper

Nebraska Deputies Ask Driver What He’s Hauling, He Can’t Explain, Then They Discover $250,000 Worth of Stolen Copper

An enclosed trailer leaning sharply toward its passenger side led Nebraska sheriff’s deputies to approximately $250,000 in stolen copper wire during a traffic stop on … Read More

Bria and Zane Davey

Bookkeeper and Husband Face Embezzlement Charges After $3.27 Million Allegedly Disappears From Two Businesses

An Oklahoma bookkeeper and her husband are accused of embezzling more than $3.27 million from a movie theater and gas station in southeastern Oklahoma over … Read More

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Angela Fleming

An $885 Basketball Donation Became $585 in School Records. Another Team’s $550.54 Went Undeposited, Police Say

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

Sumit Kumar Singh

He Was Serving 78 Months for Elder Fraud. Then His Prison Phone Linked Him to a 93-Year-Old’s $45K Check

Jack Hennel Hawkins

He Posed as a School Employee to Redirect a Paycheck, Police Say. Then Investigators Followed the Bank Details

Francisco Edilbert Carrillo

He Said He Was Fixing His Lights. Deputies Say 750 Pounds of Avocados Were Stolen

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