Milos Komnenovic 
Lauren Ashley Hoggard, who replaced a North Carolina town clerk accused of embezzling more than $500,000, is now facing three felony indictments of her own. … Read More
A Costco bill for eggs, bacon and potatoes at a California charter school helped uncover two suspected embezzlement cases involving almost $300,000 in public school … Read More
Two New York medical transportation companies billed Medicaid for rides to appointments that never happened and claimed separate trips when multiple patients actually traveled together. … Read More
Two North Carolina tax preparers falsely claimed that federal income taxes had already been withheld from their customers’ earnings, producing larger refunds and allowing them … Read More
A Maryland cryptocurrency investor added 9,067.64 USDT to a wallet connected to what appeared to be an NFT investment platform. About 33 minutes later, the … Read More
A Mississippi man says he sent $620 after a woman claiming to handle his late sister’s life insurance told him money was needed before the … Read More
A caller pretending to work for PNC Bank warned a Palm Beach County sheriff’s detective that someone was taking $6,000 from his account. By the … Read More
Two Ghanaian twin brothers who showed off luxury sports cars online have pleaded guilty in a romance fraud conspiracy that cost victims more than $9 … Read More
An American Airlines flight attendant accused of defrauding a 75-year-old Florida woman allegedly used her employee travel privileges to reach the woman’s home. A relative … Read More