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Milos Komnenovic

David Matthew Lineberry

Former Virginia Rescue Captain Bought a Truck With Crew Funds, Put It in His Own Name. Now He Faces Up to 25 Years

A former captain of a volunteer rescue organization in Southwest Virginia pleaded guilty to embezzlement and credit card fraud after prosecutors said he used crew … Read More

Mirabela Lacatusu, 26, and Rudi Lacatusu, 28

Couple Asked a Senior for Directions, Then Her $2,000 Necklace Vanished. Police Linked Them to 14 Cases

A 73-year-old Long Island woman was standing outside her Valley Stream home when two strangers in a gold Mitsubishi stopped to ask for directions. After … Read More

Fake FDIC Caller Wanted $9,895 in Cash. She Called Police, and the Scam Number Rang Inside an SUV

A woman visiting Delray Beach, Florida, from Texas was told to withdraw $9,895 in cash and hand it to a courier after a caller claimed … Read More

An alleged thief in Ocoee, Florida, was tracked down and arrested by police after a stolen virtual reality (VR) headset live-streamed his movements

Florida Family’s VR Headset Was Stolen. Then Someone Turned It On and Accidentally Showed Police Where to Look

A Florida family had barely settled into a new home in Ocoee when someone entered through a rear sliding glass door overnight and stole their … Read More

Lin Chenghao and Mohamed Faizal Haque

Two Men Came to Texarkana to Collect an Elderly Victim’s Cash. The ‘Victim’ Was an Undercover Officer

Two men traveled to Texarkana, Arkansas, expecting to collect cash from someone they believed was an elderly fraud victim. The person waiting for them was … Read More

Cecil Porter Bartu

Florida Couple Wired $38,805 After a Fake Closing Email Used ‘.co’ Instead of ‘.com’ — Then Police Traced a $33,100 Withdrawal

A Florida couple preparing to close on a new home wired $38,805.17 using instructions that appeared to come from their title company. The sender’s email … Read More

Calford Charleswell

St. Croix Man Allegedly Got 24 Yards of Concrete With a Worthless Check. Two Years Later, He Was Arrested Over $6,024

A $6,024 check that prosecutors say was used to obtain concrete on St. Croix became the subject of a criminal prosecution after investigators accused the … Read More

Christopher Louis Wilson

Hanover Resident Responded to a Fake Microsoft Alert. Nearly $50,000 Was Lost — Then a Milwaukee Man Was Extradited

A Hanover County, Virginia, resident lost nearly $50,000 after responding to a computer warning that appeared to come from Microsoft and ultimately allowing a stranger … Read More

Dr. Joseph A. Montes

Houston Doctor Let Pop-Up COVID Testing Sites Operate Under His Name, Prosecutors Say. Then Came 9,000 Claims in One Day and $30M in Billing

A Houston physician is facing a 12-count federal indictment after prosecutors accused him and others of billing a federal COVID-19 reimbursement program approximately $30 million … Read More

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Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

Dionne Robinson

She Held Power of Attorney for a Care Home Resident. Prosecutors Say She Used the Debit Card for Herself

William Daniel Davis (left) and Robert Lee Davis (right)

Former Mississippi Alderman and Cousin Accused of Billing City $9,950 for Sewer Line at His Home

Ann Malphrus

Family Says It Lost Nearly $11,000 on Trips That Were Never Booked. Travel Agent Faces Charges in Two Counties

Joseph Antoniyo Waller

Circle K Clerk Accused of Cashing Lottery Tickets He Never Paid For. Police Say Cameras Recorded It

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