Milos Komnenovic

School Tax Checks Kept Disappearing. Then Investigators Found Five in a Postal Worker’s Range Rover, Court Records Say

A Houston postal worker was arrested after investigators say they found property-tax checks intended for a school district inside his Range Rover. Eurey Dewayne Smith, … Read More

Florida Man Accused of Using Grocery Store’s Identity to Divert $862K in SNAP Funds. Some Went Overseas

Florida investigators say Anwar Jouda, 51, used a legitimate Miami grocery store’s identity to divert $862,394.95 in federal SNAP payments into accounts he controlled. Florida’s … Read More

Scammers Said Her Son Needed $9,800 After a Fatal Crash. Police Followed an Uber Pickup to an Arrest

A caller posing as her son told a 76-year-old New Smyrna Beach woman he had been jailed after a crash that killed someone and needed … Read More

Fake Bank Callers Told Florida Victims to Hide Cash in Cereal Boxes. Nearly $70K Was Lost

Scammers impersonating bank investigators persuaded primarily older Clay County, Florida, residents to withdraw cash, hide it inside cereal boxes and hand the packages to couriers … Read More

Man Tried to Sell His $500K Home, Found a $10 Deed He Says He Never Signed. His Ex-Wife Was Arrested

A Florida man preparing to sell a home he estimated was worth approximately $500,000 discovered a quitclaim deed listing just $10 in consideration. He told … Read More

Ex-Mayor Admits Stealing $390K From Church Through Fake Reimbursements as It Nearly Shut Down

Former South Lake Tahoe Mayor Tamara Le Ann Wallace, 56, pleaded guilty to federal wire fraud on Oct. 29, 2026, after embezzling approximately $390,000 from … Read More

Police Say Georgia Men Recruited Homeless People to Cash Forged Checks, Then Told One to Change Clothes

Two Georgia men are accused of sending a recruited man into Missouri banks with suspected forged checks while they waited outside in a silver SUV. … Read More

Feds Say Florida Store Owner Bought Food Stamps at Half Price to Stock His Store in $500K Scheme

A Florida convenience store owner allegedly bought food stamp benefits for about half their value, then used the cards to purchase merchandise for resale. Federal … Read More

School Tax Checks Kept Disappearing. Then Investigators Found Five in a Postal Worker’s Range Rover, Court Records Say

Florida Man Accused of Using Grocery Store’s Identity to Divert $862K in SNAP Funds. Some Went Overseas

Scammers Said Her Son Needed $9,800 After a Fatal Crash. Police Followed an Uber Pickup to an Arrest

Fake Bank Callers Told Florida Victims to Hide Cash in Cereal Boxes. Nearly $70K Was Lost

Man Tried to Sell His $500K Home, Found a $10 Deed He Says He Never Signed. His Ex-Wife Was Arrested

Ex-Mayor Admits Stealing $390K From Church Through Fake Reimbursements as It Nearly Shut Down

Police Say Georgia Men Recruited Homeless People to Cash Forged Checks, Then Told One to Change Clothes

Feds Say Florida Store Owner Bought Food Stamps at Half Price to Stock His Store in $500K Scheme

A Farmer Reported Low Corn Yields. His Equipment Logged Far More, Feds Say in $619K Fraud Case

Timbaland Got a Foreclosure Notice. His $15M Lawsuit Says Nearly $900K Went to Managers and Lawyers

Bank Staff Flagged a $10,000 Withdrawal Attempt. Police Say the Man Had Already Taken $10,000 From Another Customer

School Tax Checks Kept Disappearing. Then Investigators Found Five in a Postal Worker’s Range Rover, Court Records Say

Florida Man Accused of Using Grocery Store’s Identity to Divert $862K in SNAP Funds. Some Went Overseas