Milos Komnenovic

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

Cuyahoga County’s Scam Squad is preparing to launch a teller-based fraud prevention program with local banks and credit unions. The program uses a half-sheet questionnaire … Read More

The W-2 Said He Had A Job. Investigators Say The Tax Preparer Made It Up

A New Orleans tax preparer was arrested after investigators said she used fabricated W-2 withholding information to inflate state income tax refunds for clients. The … Read More

Medical Device Salesman Gets 4 Years in $50K-Plus Hospital Fraud Scheme

A Jacksonville-area medical device sales representative was sentenced to four years in Florida state prison after a fraud conviction tied to a years-long scheme involving … Read More

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims

Two Crowley women were arrested in separate Louisiana Medicaid fraud cases after authorities accused them of submitting false claims for personal-care services. The women were … Read More

Male engineer worker inspecting quality parts of CNC machine in industrial factory, wearing safety uniform, glasses and hard hat. Technicians installing or replacing parts on CNC machines in factory

Military Parts Were Supposed To Be OEM. Prosecutors Say Contractors Used Fake Labels Instead

Four contractors have been indicted in Tennessee after federal prosecutors said they obtained U.S. military contracts for original equipment manufacturer parts but supplied unapproved aftermarket … Read More

A Pop-Up Said Call Apple Support. Police Say Seniors Were Led to Gold Bars

A Gaithersburg, Maryland, man is accused in a gold-bar scam that targeted elderly victims in Northern Virginia, according to the Loudoun County Sheriff’s Office. Junjie … Read More

She Said She Had Cancer. Now a $1 Million Fraud Case Follows

A woman once known online as “Cupcake Mom” is expected to plead guilty to wire fraud after authorities said she faked cancer and conned people … Read More

A Fake Military ID Opened The Door To A Bank Account, Police Say. Thousands Were Stolen

A Wisconsin woman is facing felony charges after authorities said fake military IDs were used to steal thousands of dollars from a Hiawatha Bank customer’s … Read More

21 arrestsed in Medicaid fraud crackdown

Louisiana Says Medicaid Sweep Led To 21 Arrests, Including False Care Claims And Abuse Cases

Louisiana Attorney General Liz Murrill announced 21 arrests Wednesday in a Medicaid fraud crackdown that also included cases involving alleged cruelty to people in need. … Read More

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

The W-2 Said He Had A Job. Investigators Say The Tax Preparer Made It Up

Medical Device Salesman Gets 4 Years in $50K-Plus Hospital Fraud Scheme

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims

Military Parts Were Supposed To Be OEM. Prosecutors Say Contractors Used Fake Labels Instead

A Pop-Up Said Call Apple Support. Police Say Seniors Were Led to Gold Bars

She Said She Had Cancer. Now a $1 Million Fraud Case Follows

A Fake Military ID Opened The Door To A Bank Account, Police Say. Thousands Were Stolen

Louisiana Says Medicaid Sweep Led To 21 Arrests, Including False Care Claims And Abuse Cases

Houston Senior Saw Catheter Charges Tied to Alleged $3.7B Medicare Scam

Kansas City Woman Accused of Hiding Income to Get Nearly $40K in SNAP Benefits

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme

A Greensboro Treatment Center Billed Medicaid $1.7M for Drug Tests Never Done

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam