Milos Komnenovic

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

A Rochester businessman is facing three felony grand larceny charges after investigators say more than $810,000 was transferred without authorization from medical and dental benefit … Read More

courtroom scene from a legal proceeding regarding a Las Cruces therapist sentenced for Medicaid fraud

She Billed Medicaid for Therapy While Children Were at School and Used Other Therapists’ Provider IDs. Now She Gets 5 Years

A New Mexico therapist has been sentenced to five years in prison after pleading guilty in a Medicaid fraud case involving stolen staff and patient … Read More

Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss

An elderly Kentucky woman was on the verge of losing $235,000 in gold after she was convinced that she had become implicated in an international … Read More

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

Nine people were charged in separate Massachusetts benefit fraud cases after federal investigators said stolen identities were used to obtain government identification and collect nearly … Read More

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution

A former Mississippi healthcare business owner has been sentenced to five years in prison after being convicted in a Medicaid fraud case involving claims for … Read More

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

A Georgian national has been indicted in Massachusetts after federal prosecutors say a Pennsylvania medical supply company he purportedly owned submitted at least $1.3 billion … Read More

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

She Billed Medicaid for Therapy While Children Were at School and Used Other Therapists’ Provider IDs. Now She Gets 5 Years

Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

He Had One Company AmEx. Police Say He Opened a Second Card Without Permission and Ran Up $139,487

She Used City Funds for Extra Pay and Personal Purchases. Former Iowa Clerk Must Repay $56,000

Police Say She Used False Social Security Numbers to Collect 16 Casino Jackpots and Avoid Child-Support Intercepts

A Woman Walked Into a Louisiana Bank With a False ID. Employees Stopped Her Before Money Left Someone Else’s Account

A Huntley Man Thought He Was Talking to a Woman Online. The Courier Who Collected Nearly $8,000 Just Pleaded Guilty

They Walked Out of an Ulta With $400 in Merchandise. Police Say Flock Data Helped Connect Them to More Than $27,000 in Thefts

They Loaded a Cart With Tide, Spam and Coffee. Deputies Say 10 Compromised Benefit Accounts Paid the $2,700 Bill