Milos Komnenovic 
A Georgia woman is accused of taking nearly $9,000 from wedding customers who paid for flowers and other supplies they never received, with investigators alleging … Read More
Checks meant for a foundation, the Moore County Tax Department and a landscaping company were allegedly rewritten to make Tyrone Livingston the payee, according to … Read More
A suspected fraud courier arrived at an older Michigan woman’s home carrying a dollar bill whose serial number matched a secret verification code. He was … Read More
An Iowa credit union employee allegedly transferred $1,028.99 from a living customer’s account after beneficiaries of a deceased member discovered money missing. Investigators say the … Read More
A Phoenix pawn shop employee recognized two men from police photographs as they allegedly attempted to sell shoes stolen from a storage unit belonging to … Read More
A Queens pharmacy owner allegedly paid patients cash to return prescription medication, then resold the same supplies to other customers while collecting millions of dollars … Read More
A Georgia marketing agency owner accused of making unauthorized charges to a client’s credit card now has a bond hearing scheduled for October 15, while … Read More
A thermal imaging drone helped Texas deputies locate four people during an early-morning operation involving watermelons allegedly stolen from agricultural properties in Duval County. Local … Read More
A California woman who previously used fabricated medical documents to delay reporting to prison has received another federal prison term for fraud involving a prospective … Read More