Deputies Say a New York Woman Let Someone Else Use Her SNAP Card
A Macedon, New York, woman was arrested after deputies said she allowed another person to use her SNAP benefit card without authorization. The Wayne County … Read More
Milos Komnenovic
An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors
An Ohio man is facing 20 felony counts after prosecutors accused him of soliciting $200,000 from investors for a cannabis candy company while misrepresenting or … Read More
Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K
A disbarred Fort Lauderdale lawyer was arrested in Broward County after investigators accused him of misappropriating more than $100,000 from clients. Todd J. Herman, 42, … Read More
CVS Settlement Exposes a Costly Insulin Pen Refill Problem
Hawaiʻi will receive $617,160 from a national CVS Pharmacy settlement resolving civil allegations that the company submitted false claims tied to insulin pen refills and … Read More
Former Kentucky Guard Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud Case
Former University of Kentucky guard Kerr Kriisa was arrested by FBI agents in Lexington and is expected to be extradited to West Virginia in connection … Read More
A Fake Police Call Said Gift Cards Would Help Catch a Fraudster. A B.C. Resident Lost $5,000
A Parksville Qualicum Beach resident lost $5,000 after a caller claimed to be from police and said gift cards were needed to help catch a … Read More
Fake FBI Probe Drained $250K From Florida Man’s Retirement Money
A Florida man lost $250,000 after scammers convinced him he was tied to a fake federal money laundering investigation, then kept him under pressure for … Read More
A Montana Resident Lost Tens of Thousands Online. The Red Flags Came Too Late
A Superior, Montana, resident lost tens of thousands of dollars in an online scam and later shared the warning signs so other people would know … Read More
Professor Lost Nearly $500K After Fake Indian Officials Put Her Under “Digital Arrest”
A college professor lost almost $500,000 after scammers posing as Indian government officials convinced her she was tied to a money laundering investigation and had … Read More