Milos Komnenovic

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

Jael Watts and her husband, Luis Pino-Copete, have been convicted in a federal fraud case involving a nonprofit transit company that prosecutors said used stolen … Read More

Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34

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

Two Washington, D.C., residents are facing federal charges in an alleged housing and identity-theft scheme that prosecutors say used stolen or fabricated identities to obtain … Read More

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

Abdi Nur Salah, a former senior policy aide to Minneapolis Mayor Jacob Frey, has been sentenced to 33 months in federal prison for his role … Read More

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

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone Nation in a bank fraud conspiracy that … Read More

2 men accused of stealing $2K outside a Jewel-Osco

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

A South Elgin, Illinois, man says a $10 donation outside a Jewel-Osco turned into a $2,000 charge after he tapped his debit card to a … Read More

Former IU Player Sentenced After Parent Paid Nearly $49,000 for Training, AAU Team and Loans

Former Indiana University basketball player Todd C. Leary has been sentenced in Hamilton County, Indiana, after pleading guilty to felony fraud in a case involving … Read More

Duluth Therapist Accused of 27,430 False Medicaid Claims in $2.25 Million Scheme

Peter Jason Meilahn, a psychotherapist from Duluth, Minnesota, faces 13 felony counts after prosecutors accused him of receiving more than $2.25 million in Medicaid payments … Read More

Brooklyn Man Accused of Posing as Bank Customer and Sending $89,000 Wire Transfer

A Brooklyn man has been charged in Connecticut in an $89,000 bank-fraud case involving a Westport resident’s account. John L. Hammonds, 38, faces first-degree larceny … Read More

Administrative Assistant Accused of Running Up $586,000 on Company Card and Writing Herself $156,000 in Checks

A former administrative assistant, Ashley Blundell, has been arrested after police in Shreveport, Louisiana, said a company review led to an investigation involving more than … Read More

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

Former IU Player Sentenced After Parent Paid Nearly $49,000 for Training, AAU Team and Loans

Duluth Therapist Accused of 27,430 False Medicaid Claims in $2.25 Million Scheme

Brooklyn Man Accused of Posing as Bank Customer and Sending $89,000 Wire Transfer

Administrative Assistant Accused of Running Up $586,000 on Company Card and Writing Herself $156,000 in Checks

Queens Pharmacy Owner Accused of Paying Patients Cash to Return Medicine, Then Billing Medicaid Again in $31.8 Million Scheme

Texas Deputies Search Dark Farmland With Thermal Drone, Then Arrest Four in $7,000 Watermelon Theft Investigation

California Woman Faked Cancer to Delay Prison, Then Forged a Letter Claiming She Was Exonerated, Gets 26 More Months

Texas Business Owner Spots Unauthorized Charges, Then Investigators Trace 154 Payments Worth $1.7 Million to Employee’s Credit Cards

Man Leaves Two Gold Chains He Paid $110,000 for on Bathroom Counter, Then Fingerprints Lead Miami Police to a Familiar Suspect