Milos Komnenovic

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Riverside police say a 76-year-old California homeowner was unrelated to Jennifer Renee Lewis but shared a name with Lewis’s late grandmother. Investigators allege Lewis used … Read More

Hotel Staff Found Suspicious Items After a Guest Was Arrested. Police Say His Room Held More Than 60 Fake IDs

An arrest on an outstanding warrant led Bullhead City police back to a hotel room where detectives say they found more than 60 fraudulent identification … Read More

A $30,000 Apple Purchase Raised Red Flags at a Homeless Services Nonprofit. Investigators Say $1.2 Million Was Diverted

A $30,000 purchase of Apple products through a South Florida nonprofit’s Amazon account helped uncover what investigators say was a broader scheme that diverted more … Read More

A Louisiana Business Paid a $40,000 Invoice From a Vendor It Knew. Investigators Say the Vendor’s Email Had Been Compromised

A Louisiana business lost $40,000 after paying an invoice that appeared to come through a vendor relationship it had relied on for years. Investigators say … Read More

A Family Said It Received the Wrong Cremated Remains. Months Later, the Funeral Home Owner Was Indicted on 52 Counts

A Tennessee funeral home owner was indicted on 52 criminal counts months after a family said it learned that the urn and keepsake pendants it … Read More

A Tax Preparer Made Up Business Income and Expenses to Boost Refunds. She Got More Than 2 Years in Prison and a $1.5 Million Restitution Order

A North Carolina tax preparer who fabricated business income and expenses on clients’ federal tax returns to increase their refunds has been sentenced to more … Read More

A Widow Was Told Her Accounts Were Tied to Serious Crimes. She Handed a Courier More Than $100,000 in Cash and Gold

A Texas traffic stop led investigators to a 74-year-old Longview widow and has now put the man accused of collecting her cash and gold before … Read More

A Caller Said He Was a Deputy and Demanded Money for Missed Jury Duty. Police Say the Scam Reached at Least 315 Potential Victims

A Wisconsin jury-duty impersonation scam that began with one victim has expanded into a nationwide fraud investigation involving hundreds of potential victims and five defendants … Read More

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Hotel Staff Found Suspicious Items After a Guest Was Arrested. Police Say His Room Held More Than 60 Fake IDs

A $30,000 Apple Purchase Raised Red Flags at a Homeless Services Nonprofit. Investigators Say $1.2 Million Was Diverted

A Louisiana Business Paid a $40,000 Invoice From a Vendor It Knew. Investigators Say the Vendor’s Email Had Been Compromised

A Family Said It Received the Wrong Cremated Remains. Months Later, the Funeral Home Owner Was Indicted on 52 Counts

A Tax Preparer Made Up Business Income and Expenses to Boost Refunds. She Got More Than 2 Years in Prison and a $1.5 Million Restitution Order

A Widow Was Told Her Accounts Were Tied to Serious Crimes. She Handed a Courier More Than $100,000 in Cash and Gold

A Caller Said He Was a Deputy and Demanded Money for Missed Jury Duty. Police Say the Scam Reached at Least 315 Potential Victims

Their Transit Company Listed Dead People as Passengers and Non-Drivers as Drivers. Then an Audit Helped Uncover a $13 Million Scheme

D.C. Pair Accused of Using Stolen Identities to Secure Apartments, Avoid Rent and Move Money Through Cash App

Former Minneapolis Mayoral Aide Sentenced to 33 Months for $1.66 Million Feeding Our Future Fraud

15 People Accused of Stealing Checks From Mailboxes in $620,000 Bank Fraud Conspiracy

Police Search for Two Men After Man Says $10 Donation Became $2,000 Tap-to-Pay Charge