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Milos Komnenovic

Narissa Jenkins

She Really Had a Federal Jury Summons. Then a Caller Used a Real Deputy’s Name and Sent Her to a Bitcoin ATM for $25,000

Narissa Jenkins was familiar with scam calls, but this one arrived with a detail that made the story unusually believable. The Okaloosa County woman really … Read More

attorney

He Was Appointed to Protect Four Children’s Settlement Money. Feds Say Fake Court Orders Helped Him Take More Than $400,000

An Illinois attorney appointed to protect settlement money belonging to four minors is accused of using fake court orders to withdraw more than $400,000 from … Read More

Cesar Campos-Reyes

The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty

An Alabama restaurant owner has pleaded guilty after admitting that he fraudulently obtained approximately $866,500 from federal COVID relief programs and used part of the … Read More

Bryan David Sheriff

A Bank Fraud Alert Led Police to More Than $33,000 in Withdrawals. One Suspect Was Arrested, Another Is Still Wanted

A Connecticut bank’s fraud department alerted police to suspicious activity in June, starting an investigation that authorities say uncovered more than $33,000 in fraudulent withdrawals … Read More

Antonio Chavez

Police Officer and His Wife Are Accused of Defrauding Stores and Credit Card Companies. A Judge Released Them on GPS Monitoring

A Las Vegas police officer and his wife are accused of buying gift cards and luxury goods on their own credit cards, then falsely reporting … Read More

Optimus Prime

Hasbro Says DHS Used Optimus Prime Without Permission, And Fans Saw The Irony Immediately

Optimus Prime has spent four decades representing courage, compassion and protection. The Department of Homeland Security’s decision to use his likeness in immigration enforcement posts … Read More

Bethanne Kee and Susanne Kee

They Stole Children’s Identities, Invented Mental Health Diagnoses and Billed Medicaid. Mother and Daughter Get 4½ Years

A New Mexico mother and daughter who operated a Silver City afterschool program have each been sentenced to four and a half years in prison … Read More

Medical Fraud

Fake “Team Treatment,” Hotel Kickbacks and $11 Million in Medicaid Claims Ended With Three Convictions

Three people tied to a Henrico, Virginia, mental health agency have been convicted in an $11 million Medicaid fraud scheme built around false “Team Treatment” … Read More

Stanley Pophal

He Promised 20% Returns on Crypto, AI and Gold. Investors Lost $14.25 Million, and He Got 8 Years

A Wisconsin man who promised investors returns of at least 20% on opportunities ranging from cryptocurrency and artificial intelligence to precious metals has been sentenced … Read More

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Thomas F. Jardon

A $30,000 Apple Purchase Raised Red Flags at a Homeless Services Nonprofit. Investigators Say $1.2 Million Was Diverted

Pamela Smith

A Louisiana Business Paid a $40,000 Invoice From a Vendor It Knew. Investigators Say the Vendor’s Email Had Been Compromised

Chadrick "Chad" Mundy

A Family Said It Received the Wrong Cremated Remains. Months Later, the Funeral Home Owner Was Indicted on 52 Counts

Danielle Melissa Staten

A Tax Preparer Made Up Business Income and Expenses to Boost Refunds. She Got More Than 2 Years in Prison and a $1.5 Million Restitution Order

Anuj Ashishbhai Modi

A Widow Was Told Her Accounts Were Tied to Serious Crimes. She Handed a Courier More Than $100,000 in Cash and Gold

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