A NC Tax Shop Used COVID Credits To Chase Refunds. The IRS Paid Out Nearly $13.9M
A Robeson County tax business owner has pleaded guilty in a pandemic-relief fraud scheme that federal prosecutors say led the IRS to pay out nearly … Read More
Milos Komnenovic
Two Seniors Mailed Cash After Scam Calls. Deputies Say A St. Cloud Arrest Recovered The Money
A St. Cloud man has been arrested after deputies say he was part of a team that convinced two elderly Orange County women to mail … Read More
He Watched The Mouse Move On His Laptop. Days Later, $1,000 Was Gone
A Houston-area couple got $1,000 back from Wells Fargo after a suspected computer scam led to money disappearing from an account and the bank initially … Read More
A Caller Took $30K, Then Asked For Gold Bars. Rochester Police Sent A GPS Tracker Instead
A Rochester resident lost $30,000 after a caller claimed the victim was under criminal investigation and needed to hand over money to clear their name, … Read More
She Searched For Therapists With Her First Name. Prosecutors Say Their Licenses Became Her Cover
A Fargo woman already sentenced in a North Dakota fraud case is now facing new Minnesota charges after prosecutors say she used real licensed professionals’ … Read More
They Allegedly Enrolled People In Life Insurance Without Consent. Then Death Claims Paid Out
A Broward County husband and wife are accused of running a yearslong life insurance fraud scheme that investigators say used fake employment records, false policy … Read More
His Lab Billed $96M For COVID And Flu Tests. Feds Say Bogus Samples Drove The Scheme
A Raleigh man has pleaded guilty in a health care fraud case where federal prosecutors say his California laboratory received more than $60 million after … Read More
A Wallet Went Missing At The Store. Police Say A Traffic Stop Found The $2,111 Spending Trail
A traffic stop in Grand Island, Nebraska, led police to stolen credit and debit cards, gift cards, gaming systems, drug paraphernalia, and three people now … Read More
He Had Access To SNAP Accounts As A Case Worker. Feds Say He Used It To Take $102K
A former Lenoir County social services case worker has been sentenced to six years in federal prison after prosecutors said he used his job access … Read More