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Milos Komnenovic

Medicaid

A Georgia Doctor Billed Medicaid $4.3M for Services, Prosecutors Say Were Never Done

Georgia health care fraud cases announced as part of a national enforcement action include allegations of false Medicaid billing, fake nursing credentials, and improperly billed … Read More

Court of Justice and Law Trial

A Caller Said She Missed Jury Duty. Police Say It Cost Her $4,000

A Saginaw woman lost $4,000 after scammers claimed she had missed jury duty and needed to pay to avoid legal trouble. The call was part … Read More

Hubert H. Humphrey Building

Alaska Says Assisted Living, Dental and Care Claims Drove a $1.83M Medicaid Fraud Crackdown

Alaska fraud investigators charged 15 defendants in five Medicaid fraud cases involving about $1.83 million in alleged false billing, with claims tied to assisted living … Read More

Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

A Florida man has been arrested after state investigators said fraudulent life insurance applications used other people’s personal information to generate advance commission payments. The … Read More

Xiaofeng Wang

A Victim Was Told Their Computer Was Hacked. Deputies Say a Courier Came for $30,000

A Charlotte County man is accused of acting as a courier in a $30,000 scam that targeted a victim in Deep Creek, Florida. The case … Read More

Jorge Armando Contreras

Disney Trips, Designer Bags and a BMW: Two California School Fraud Cases Involved Nearly $20M Meant for Students

Disney trips, designer goods, a BMW, jewelry, real estate, and luxury tequila appeared in two separate Southern California education cases cited in a new national … Read More

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

A Florida political consultant has been arrested in connection with an alleged fake Republican voter guide scheme in St. Johns County. Brianna Jordan faces charges … Read More

Xiaoming Chen and Weilun Wu

A Fake Apple Account Text Sent a Cash Courier to a Senior’s Home, Police Arrested Two Men

A fake Apple Account text led to an alleged cash pickup at an elderly Massachusetts man’s home before police set up a sting operation and … Read More

Antonio Bonheur

A 150-Square-Foot Store Outpaced Supermarkets in $7M SNAP Fraud Case

A Mattapan convenience store owner was sentenced to two years in federal prison after prosecutors said his tiny storefront operated as a multimillion-dollar SNAP fraud … Read More

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Tammy Ovale-Enerib

A Self-Checkout Receipt Helped Unravel a Monthlong Walmart Fraud Case

Terran Miller

Counterfeit $100 Bills Turned Two Marketplace Gold Sales Into Fraud Cases, Police Say

William Walker

A Facebook Marketplace Jewelry Sale Turned Into a $1,200 Extortion Demand

Jennifer Owens

A $240K Gold-Coin Shipment Vanished From FedEx. Police Say the Coins Surfaced at Pawn Shops

Anthony and Teresa Williams

A Memorial Business Took Payments From Grieving Families. Prosecutors Say the Headstones Never Came

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