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Milos Komnenovic

Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

After tornado victims in Northwest Arkansas paid more than $102,000 for home repairs, the contractor’s business bank account eventually held just $1.95, according to financial … Read More

Dionne Robinson

She Held Power of Attorney for a Care Home Resident. Prosecutors Say She Used the Debit Card for Herself

A South Carolina woman entrusted with managing a residential care facility resident’s finances is accused of using the resident’s debit card for her own benefit, … Read More

William Daniel Davis (left) and Robert Lee Davis (right)

Former Mississippi Alderman and Cousin Accused of Billing City $9,950 for Sewer Line at His Home

A former Mississippi alderman and his cousin are accused of making taxpayers cover a $9,950 sewer line installation at the former official’s private home, according … Read More

Ann Malphrus

Family Says It Lost Nearly $11,000 on Trips That Were Never Booked. Travel Agent Faces Charges in Two Counties

A South Carolina teacher says her family paid $10,760 for a Disney World vacation and two other trips that were never booked. The travel agent … Read More

Joseph Antoniyo Waller

Circle K Clerk Accused of Cashing Lottery Tickets He Never Paid For. Police Say Cameras Recorded It

A Circle K employee in South Carolina allegedly scratched and redeemed lottery tickets he had not paid for, with store surveillance footage recording the activity, … Read More

Lin Jo Yin

Kentucky Woman Still Had Her Credit Card as Fraudulent Charges Appeared. Suspect Arrested Before Taiwan Flight

A Kentucky resident still had their physical payment card when unauthorized transactions appeared on their bank account. The complaint led Bowling Green detectives to a … Read More

Christopher Kane

Hurricane Ian Victims Paid for Cabinet Repairs. Owner Bought Crypto Instead and Got 70 Months

Three Southwest Florida homeowners paid more than $308,000 for cabinets and other work after Hurricane Ian. A police investigation found that some of the money … Read More

Aman Aman

She Handed Over $1.8 Million in Gold to Fake Government Agents. Then an Illinois Detective Called

An Ohio woman handed over more than $1.8 million in gold after callers posing as technical support workers and federal officials convinced her that her … Read More

Philip A. Rizzo Jr.

Landlords Refused to Rent to Man Accused of Stealing $14K From Little League. Now They’re Being Sued

Illinois is suing two landlords who rejected a prospective tenant after learning he faced felony charges tied to the alleged theft of $14,297 from Huntley … Read More

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Donald Feldman and Carolyn Feldman

They Didn’t Own the Homes, but Prosecutors Say an Insurance Insider Helped Them Collect $138K

Parker James Wilde

He Promised $7,200 a Month From Amazon Stores. Then Came a $7.9M Judgment and Federal Fraud Charges

Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

Dionne Robinson

She Held Power of Attorney for a Care Home Resident. Prosecutors Say She Used the Debit Card for Herself

William Daniel Davis (left) and Robert Lee Davis (right)

Former Mississippi Alderman and Cousin Accused of Billing City $9,950 for Sewer Line at His Home

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