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Milos Komnenovic

Desiree Renee Lynch

She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race

A Stockton City Council candidate has formally ended her campaign five days after prosecutors charged her with five felonies over claims that she used addresses … Read More

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

A former Oklahoma volunteer fire chief is accused of obtaining a debit card connected to his department’s bank account, linking it to his personal Cash … Read More

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

An Indiana woman with a prior fraud conviction and two other pending cases is facing a new charge after authorities say she posed as a … Read More

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

A Yuma doctor accused of using medical businesses he controlled to bill Arizona’s Medicaid program more than $36 million in a matter of months could … Read More

Alnesha Bianca Handy, 35, (left) and James Arthur Graves Graham Jr., 24

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

A phone call from people posing as bank employees ended with a stranger driving into a Florida woman’s garage and leaving with approximately $1.5 million … Read More

Kendra Edmondson, 39, and Britteny Dryer, 35

They Used Fake Tenant Leases in 23 COVID Rental Aid Applications. The Scheme Paid More Than $187,000

Two North Carolina women have pleaded guilty after admitting their roles in a scheme that used fictitious tenant leases to obtain more than $187,000 from … Read More

William Bao Khoa Ly

He Offered to Help an 89-Year-Old With His Phone, Then Prosecutors Say $100,000 Moved Into His Crypto Accounts

An 89-year-old California man thought a new friend was helping him with his phone and other technology. Prosecutors say that relationship instead gave the younger … Read More

Admission of guilt

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900

A former Miami Gardens police officer has pleaded guilty after admitting that he inflated his company’s revenue on a federal COVID relief application and obtained … Read More

Evans Brown

More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million

A Florida man has been arrested in connection with a sweeping federal fraud case in which more than 100 people were told they had won … Read More

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Jonathan Escobar

Florida Bank Teller Accused of Cashing Altered Money Orders and Taking Thousands From Customer Accounts

Deshun Zheng, Minjiang Chen, Xiaoqiang Yu, Minlin Chen.

Four Arrested in Texas and Arkansas Gift Card Tampering Ring With More Than $100,000 in Potential Losses in One Day

Kevin Jamar Wright

Hotel Clerk Stole Guest Identities at Two Wilmington Properties. He’ll Serve Nearly 10 to Almost 13 Years in Prison

Money Scam

Georgia Nonprofit Employee Admits Stealing $96,713 Meant to Support Abused and Neglected Children

Jamisha Shamari Sylvai

Woman Accused of Posing as Caregiver to Target Elderly Residents Arrested After Hours-Long SWAT Standoff

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