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Milos Komnenovic

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

Arkansas Police Follow Drag Marks to Smoking Burn Pit. Three Plead Not Guilty in $35K Cable Damage Case

A trail of drag marks beside cut telecommunications cables led Arkansas police into the woods, where officers found a smoking burn pit, exposed wiring and … Read More

Melissa Joy Cuffe, 41

Fake Bank Call Set Off $856K in Fraudulent Transfers. One Wire Led Police to a Florida Woman

A caller posing as a bank employee persuaded someone at a Virginia business to share security codes intended to protect its accounts. Investigators say the … Read More

Suchit Patel

Suspect in Gold Scam Targeting Texas Seniors Says He Was Just Testing Gold. Judge Keeps $10M Bond

Police searching a Texas home recovered more than $400,000 in gold, silver and cash as part of an investigation into scammers accused of targeting elderly … Read More

Sharon Conn and Daniel Conn

Two Years of Church Records Revealed $57.7K in Disputed Spending. Then a Texas Treasurer and Her Husband Were Arrested

A church treasurer and her husband in East Texas were arrested after a review of financial records uncovered more than $57,700 in debit-card transactions investigators … Read More

Joshua Quinton Carradine, 49, and Angela Bell Carradine, 61,

Nevada Couple’s Home Sales Location Was Destroyed in Suspicious Fire After Complaints. Now Each Faces 13 Felonies in $1M Case

A Nevada couple has been arrested after investigators accused them of involvement in a home sales and construction scheme that allegedly cost customers more than … Read More

Latoya Chalmers

Louisiana Caregiver Accused of Taking $61K From Elderly Couple. Then She Gave Police an Unexpected Explanation

An elderly Louisiana couple’s bank accounts showed 61 disputed ATM withdrawals totaling $61,000. Investigators accused their caregiver of taking the money, but she maintained that … Read More

Kerr Kriisa

Former WVU Guard Kerr Kriisa Posed as ‘Irene’ to Demand $9,000. Then He Pleaded Guilty in a $2.2M Fraud Case

Former West Virginia University basketball guard Kerr Kriisa pleaded guilty to federal wire fraud after admitting that he created a fictitious email identity to demand … Read More

Abdel Adhami, H.D. Srour, Omar Adhami, Abu Zenah and Mohammad I. Adhami

Louisiana Brothers Accused of Funding Hamas Network. Then Five Relatives Faced a $224K Medicaid Fraud Case

Two Louisiana brothers facing federal terrorism-financing charges are also among five relatives accused of improperly obtaining more than $224,000 in Medicaid benefits after investigators examined … Read More

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Zheng Qianlin

Charged in a $100K Senior Scam, He Allegedly Came for Another $28K. Police Were Waiting

Two large bundled stacks of cash on a vehicle seat beside a pink note, photographed in connection with the federal tax fraud investigation.

Three Men Accused of Cashing 16,000 Tax Refund Checks Worth $74M. Then Feds Raided a Georgia Gas Station

Mary Carole McDonnell

True-Crime TV Producer Accused of Faking an $80M Fortune. Now the FBI Is Offering $150K to Find Her

Donald Feldman and Carolyn Feldman

They Didn’t Own the Homes, but Prosecutors Say an Insurance Insider Helped Them Collect $138K

Parker James Wilde

He Promised $7,200 a Month From Amazon Stores. Then Came a $7.9M Judgment and Federal Fraud Charges

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