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Milos Komnenovic

Richard Lassiter as a suspect and Renee Bedford, store clerk

A Clerk Said a Man in a Michael Myers Mask Robbed Her Store. Deputies Say the Security Video Told a Different Story

A Florida liquor store clerk who told deputies that a masked man had robbed the liquor store where she worked is now accused of helping … Read More

Kimberly Meredith

Bookkeeper Used Company Money for Vacations, Car Payments and Medical Procedures. Then the Owner Was Locked Out of QuickBooks

A Florida bookkeeper has been sentenced to state prison after entering an open no-contest plea in a Sarasota County case where investigators attributed more than … Read More

Money Scam

He Was Hired to Protect Bank Customers From Fraud. He Got 10 Years for a Scheme That Moved About $2 Million

A former bank analyst has been sentenced to 10 years in federal prison after a jury convicted him of bank fraud, aggravated identity theft and … Read More

Anthony Delontia Young

Driver Gave Deputies Another Man’s Name During Traffic Stop. Court Records Show Three Outstanding Matters

A Maryland traffic stop over an expired registration plate led to a new identity fraud charge after deputies say the driver gave them a different … Read More

Benny CaI

A Senior Handed Over $29,000 After a Fake Apple Alert. Police Say a Second Cash Pickup Led to an Arrest

An elderly New York resident handed over approximately $29,000 after scammers sent a fake Apple payment warning, gained remote access to the victim’s computer and … Read More

Andrew Simmons and Madeline Whaley

Deputies Were Already at Target When a Suspected Shoplifter Walked In. Police Say He Filled a Bin With $2,500 in Trading Cards

A suspected repeat shoplifter walked into a Florida Target and allegedly began filling a plastic storage bin with trading cards while a Flagler County deputy … Read More

Admission of guilt

School Official Put $118,741 in Personal Amazon Purchases on a District Card. She Was Ordered to Serve 5 Years

A former Maryland assistant superintendent was ordered to serve five years in prison after admitting she used a school district purchase card to make $118,741.89 … Read More

Erinn Miller

School Board Trustee Accused of Taking More Than $125,000 From Parent Groups. Court Records Point to Separate $380,000 Probe

A Nevada school board trustee is facing two felony embezzlement charges over money allegedly taken from parent organizations connected to two Lake Tahoe schools. Erinn … Read More

Department of justice

He Was Hired to Load Cash Into ATMs. Prosecutors Say $259,574 Was Stolen Before Cash Deposits Funded Cars, a Cruise and More

A man whose job involved delivering cash to bank ATMs is accused of stealing $259,574 while servicing the machines, then joining with another former New … Read More

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Medicare Fraud

Daughter Was Sitting in Jail. Missouri Says Her Mother Used Her Own Phone to Clock Her In for Medicaid Care

Maximo Otoni

A $3,500 Cooper Flagg Card Vanished Before Shipping. Deputies Say It Led to 9 More Cards Belonging to the Shop

Shaquille Jaray Palmer

Influencer Says Her Stylist Could Take 1-2 Bags for Cleaning. Police Say He Pawned 4-5 Birkins

Barry Spears and his wife, Jeri Spears

Church Donations Allegedly Paid for BMW Payments and a Motorcycle. Now a Pastor and His Wife Face Charges Over $200,000

Abu Saleh

A Caller Told a Senior His Money Was Unsafe. After $51,000 Was Gone, Deputies Used a $14,000 Decoy to Arrest an Alleged Courier

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