Milos Komnenovic

Aiyaz Pirani, Pareshkumar Patel, and Mahendrasinh Diya

An Elderly Couple Was Told Their Assets Were Criminal. Then a Courier Came for the Gold

Three men were arrested after authorities said an organized phone-and-courier scam targeted an elderly couple in Bowling Green, Virginia, and led them to hand over … Read More

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

A former Wyoming county planner has been federally charged with wire fraud after investigators accused her of diverting nearly $130,000 from planning-related nonprofits. Megan Bryn … Read More

A Fake Officer Said She Missed Jury Duty. Then Came the Federal Arrest Threat

Ali Adams said a caller tried to convince her she could be arrested after claiming she had missed jury duty in Oregon. Adams, who posts … Read More

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

Fort Wayne residents are being warned about scam emails claiming they owe money for parking citations. The Fort Wayne City Clerk’s Office said it received … Read More

5 arrested from Rapides Parish in Louisiana Medicaid fraud

A Medicaid Sweep In Rapides Parish Led To Five Arrests. Four Involved Alleged Caregiver Abuse

Five people tied to Rapides Parish were arrested as part of a Louisiana Medicaid fraud and abuse sweep involving allegations of false billing, false public … Read More

Taxpayers Handed Over Cash. Feds Say A School District Tax Manager Took $996K

A former Tomball ISD tax manager has been federally charged with wire fraud after authorities accused her of stealing nearly $1 million from the district’s … Read More

She Thought She Bought A Patriotic “Made In USA” Shirt. The Return Address Told A Different Story

Patriotic shopping around the Fourth of July and America’s 250th anniversary is giving deceptive online sellers a new opening. ClickOrlando reported that imposter “Made in … Read More

Medicare Was Billed $10.6B For Medical Supplies. DOJ Says 1M Americans’ Data Was Used

A transnational criminal organization based in Russia and elsewhere is accused of submitting more than $10.6 billion in fraudulent Medicare claims for durable medical equipment, … Read More

Elderly Victims Mailed More Than 2,000 Cash Packages. Prosecutors Say The Losses Hit $64M

A man accused of helping coordinate a massive elder fraud operation has pleaded guilty in San Diego federal court, admitting his role in a $65 … Read More

An Elderly Couple Was Told Their Assets Were Criminal. Then a Courier Came for the Gold

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

A Fake Officer Said She Missed Jury Duty. Then Came the Federal Arrest Threat

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

A Medicaid Sweep In Rapides Parish Led To Five Arrests. Four Involved Alleged Caregiver Abuse

Taxpayers Handed Over Cash. Feds Say A School District Tax Manager Took $996K

She Thought She Bought A Patriotic “Made In USA” Shirt. The Return Address Told A Different Story

Medicare Was Billed $10.6B For Medical Supplies. DOJ Says 1M Americans’ Data Was Used

Elderly Victims Mailed More Than 2,000 Cash Packages. Prosecutors Say The Losses Hit $64M

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Scammers Used Public Zoning Details To Pose as Town Officials. Police Say One Victim Sent Thousands

She Married Men in Las Vegas, Asked for Money, and Disappeared, Authorities Said. Now She Has Pleaded Guilty

Nail Technician Applicants Sent Money Orders. A State Worker Put Different Names on Them

A Brooklyn Rehab Owner Is Wanted in an $18.4M Medicare and Medicaid Fraud Case