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Milos Komnenovic

judge in court

They Sold San Diego Real Estate That Wasn’t Theirs, Then Moved Nearly $1 Million to Mexico and Jordan

A husband and wife who admitted participating in a scheme to sell San Diego properties they did not own have been sentenced to federal custody … Read More

crypto atm

He Put $30,000 Into a Crypto ATM After Calling a Fake Microsoft Number. New Hampshire Is Adding New Safeguards

A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on … Read More

Reagan France

Former Kentucky Bank Manager Admits Using Coworkers’ Logins and Forged Slips to Steal $335,182 From Customers

A former Northern Kentucky bank manager has pleaded guilty to stealing approximately $335,182 from customers while using her access to accounts and internal systems at … Read More

Willie Turner

A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies

Six people have been federally indicted in Minnesota in a scheme prosecutors say turned business checks stolen from the mail into more than $1.5 million … Read More

Malcolm Griffin

A 75 Cent Coupon Took $50 Off Anything. Police Say a Man Used It to Buy Gift Cards in a $200,000 Multistate Scheme

A Georgia man is accused of using a fraudulent digital coupon as part of a retail scheme that police say caused more than $200,000 in … Read More

Khadeer Khan Mohammed

Feds Say His Lab Filed $93 Million in Genetic Testing Claims Using Doctors’ Identities. Now He’s Wanted and May Be in India

A Texas laboratory owner accused of causing approximately $93 million in fraudulent genetic testing claims is now listed as a wanted fugitive by federal health … Read More

Qianlin Zheng

An 82-Year-Old Lost More Than $100,000. Police Say a Courier Came for Another $15,000

An 82-year-old Stamford, Connecticut, resident had already lost more than $100,000 in a courier scam when police say a New York man received a package … Read More

Kathy Adamo

She Thought Her Pastor Needed Gift Cards for Church Volunteers. She Lost $24,000

A Texas community volunteer lost approximately $24,000 after responding to a message she believed came from her pastor and buying gift cards supposedly intended for … Read More

Fodie Karim

He Thought Elon Musk Was Sending Him a Tesla and $3 Million. Now He Faces Eviction

A Victoria, British Columbia, man who believed Elon Musk was sending him a Tesla and millions of dollars instead spent nearly two years buying Apple … Read More

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Admission of guilt

School Official Put $118,741 in Personal Amazon Purchases on a District Card. She Was Ordered to Serve 5 Years

Erinn Miller

School Board Trustee Accused of Taking More Than $125,000 From Parent Groups. Court Records Point to Separate $380,000 Probe

Department of justice

He Was Hired to Load Cash Into ATMs. Prosecutors Say $259,574 Was Stolen Before Cash Deposits Funded Cars, a Cruise and More

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Police Say Woman Used Late Grandmother’s Death Certificate to Put Herself on an Unrelated Woman’s $1M Home Title, Then Tried to Sell It for $625K

Daniel Christopher Kleinow

Hotel Staff Found Suspicious Items After a Guest Was Arrested. Police Say His Room Held More Than 60 Fake IDs

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