Milos Komnenovic 
A Georgia rapper who sold tutorials teaching other people how to commit financial fraud has been sentenced to six years in federal prison after pleading … Read More
Two organizers of an anti-violence boxing event in Rochester are facing criminal charges months after fighters, event workers and vendors said checks they received after … Read More
Fernando Jauregui Ochoa is facing 20 years in prison after customers paid his California company for food trucks and trailers that prosecutors say, in many … Read More
An aspiring Southern California rapper has been arrested in a federal check fraud case after prosecutors say he and two other defendants possessed more than … Read More
A man accused of using a fraudulent credit card to walk out of a Tennessee game store with a $2,500 Pokémon card has been identified … Read More
An Ohio woman is facing 50 criminal charges after authorities accused her of soliciting more than $400,000 from at least nine people who believed they … Read More
A once-prominent Miami real estate developer has been sentenced to 11 years and four months in federal prison after admitting to conduct tied to a … Read More
“The board members of these associations apparently had no idea what was really happening,” Miami-Dade Sheriff Rosie Cordero-Stutz said. She was talking about five condominium … Read More
A Pennsylvania man accused of recruiting another person into a counterfeit check scheme involving a local business has turned himself in after police publicly announced … Read More