Milos Komnenovic 
A Massachusetts man says he lost $400,000 after an online relationship with “Eliza” turned into a fake crypto investment scheme. Chris Colocousis first saw what … Read More
A CBS Philadelphia anchor says scammers stole $7,000 from his bank account after a caller pretended to work for PNC’s fraud department. Siafa Lewis said … Read More
A Texas man is accused of posing as Danville town officials in an email scam tied to fake zoning-related fees. Police identified the suspect as … Read More
A woman accused of marrying multiple men in Clark County as part of a fraud scheme has pleaded guilty. Jiaying Chen, 33, was accused of … Read More
A Fayette County woman has been sentenced in a federal fraud case involving money orders submitted by licensing applicants. Crystal Renee Severson, 45, of Dixie, … Read More
U.S. authorities are searching for a licensed physical therapist wanted in a Medicare and Medicaid fraud case tied to a Brooklyn rehabilitation clinic. Conrado Dizon … Read More
A Houston-area senior’s strange Medicare charges are now tied to one of the largest alleged Medicare fraud schemes in federal court. Ron Barlow told ABC13 … Read More
A Kansas City woman has been indicted in a federal SNAP benefits fraud case after prosecutors said she failed to report wages while receiving food … Read More
An Arlington man is accused of using church-related projects and religious investment pitches to defraud more than 50 people out of more than $3 million. … Read More