He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years
A Texas man who convinced people that he was about to receive $10 million from a trust has been sentenced to 25 years in prison … Read More
Milos Komnenovic
Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money
A Florida woman is facing a string of felony charges after investigators said more than $24,000 in Supplemental Security Income benefits continued to be paid … Read More
She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring
A Boston woman helped move money from fraudulently obtained cashier’s checks through a business account, then gave the bank a false explanation when one of … Read More
A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective
A Washington senior reported that more than $1 million had disappeared from his bank account. The investigation that followed eventually led police across the country … Read More
Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services
Minnesota once recognized Salman Ahmed Elmi as an outstanding refugee entrepreneur. He is now facing eight felony theft charges in a Medicaid fraud case involving … Read More
His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years
A Minnesota man whose food site received more than $5.4 million after falsely claiming to serve about 1.6 million meals to children has been sentenced … Read More
She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent
A California renter found what looked like an ideal home on Zillow. It was near her family, the price was attractive, and a professional video … Read More
He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison
A Florida man used fraudulent ATM cards and information belonging to other bank customers to withdraw thousands of dollars before law enforcement caught him in … Read More