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Milos Komnenovic

Medicare Fraud

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

A Missouri mother has pleaded guilty to health care fraud after investigators found she used her own phone to clock her daughter in and out … Read More

Maximo Otoni

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

A $3,500 Cooper Flagg trading card disappeared from a South Florida memorabilia store after a collector who had already bought it requested expedited shipping. Deputies … Read More

Pizza Hut

Pizza Hut Worker Said a Masked Gunman Took the Register Cash. Police Say the Camera Told a Different Story

A Pizza Hut employee in New Mexico reported that a masked gunman had entered the restaurant, demanded money from the register and fled. Five days … Read More

Shaquille Jaray Palmer

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

A South Florida stylist is facing a first-degree felony after police accused him of keeping luxury items belonging to social media influencer Stormy Wellington, including … Read More

Police car

Police Arrested Him at a Bank. They Say His Phone Revealed More Than 30 Victims, $200,000 in Checks and 33 More Charges

A New York man already facing financial-crime charges after an arrest at a Connecticut bank is now facing 33 additional counts after police searched his … Read More

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

A former South Carolina pastor and his wife are facing felony charges after investigators accused them of using more than $200,000 in church money for … Read More

Customer Said He Paid $5,000. The Paperwork Said $4,000. Former Principal Faces 26 New Charges

A discrepancy in a tractor down payment led to a criminal investigation involving Chad Morgan Quesenberry, a former Oak Hill Middle School principal accused of … Read More

Khambray Antoine Holloway

He Filed a Deed Saying a $4.8 Million Home Was His. Prosecutors Say He Then Tried to Change the Locks—and a Jury Convicted Him

Khambray Antoine Holloway, 34, of Oxnard, California, has been convicted after prosecutors said he filed a false or forged grant deed claiming ownership of a … Read More

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

An East Tennessee senior handed over $51,000 in cash after investigators said a caller posing as a federal agent convinced him that his Social Security … Read More

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Lauren Taylor Bogardus

Couples Paid for Wedding Flowers That Never Arrived. Georgia Woman Accused of Keeping Nearly $9,000

Tyrone Livingston

Checks Meant for a Foundation and Tax Office Were Changed to Pay One Man. Now He Faces 11 Felonies

Xiangbo Sun

Courier Shows Coded Dollar Bill to Collect $60K, Then Deputies Arrest Him in $1 Million Gold Scam Probe

Amanda N. Tincher

Iowa Credit Union Worker Accused of Stealing From Dead Members, Then Using Living Customer’s Money to Cover a Shortage

Michael Charles Hummel (left) and Daniel Jacob Thompson (right)

Pawn Shop Worker Recognizes Two Men Trying to Sell Shoes, Then Police Arrest Them in Former MLB Player’s $93,000 Storage Burglary

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