Milos Komnenovic

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

A Florida woman is facing a string of felony charges after investigators said more than $24,000 in Supplemental Security Income benefits continued to be paid … Read More

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

A Boston woman helped move money from fraudulently obtained cashier’s checks through a business account, then gave the bank a false explanation when one of … Read More

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

A Washington senior reported that more than $1 million had disappeared from his bank account. The investigation that followed eventually led police across the country … Read More

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Minnesota once recognized Salman Ahmed Elmi as an outstanding refugee entrepreneur. He is now facing eight felony theft charges in a Medicaid fraud case involving … Read More

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million