Milos Komnenovic

Jeury Bol Villavicencio, 21, of Pennsylvania (left); Wallinton Castillo Rosario, 22, of New York (middle); and Leonard Roman, 25, of New York (right)

Best Buy Workers Flagged Credit Cards With Different Names. Then a Cardholder Called Police About a Charge at the Store

Three men are facing fraud and theft charges after police say they used multiple credit cards bearing different names to buy merchandise at a Virginia … Read More

Kavisia Blaylock, Nathanial Coleman, P’Trance Fields, and Felisa Suggs

They Got Inmates’ Personal Information in Prison, Authorities Say, Then Used It for About $58,000 in Unemployment Claims

Four people have been arrested in Mississippi after investigators say stolen inmate identities were used to obtain unemployment benefits during the COVID-19 pandemic. State Auditor … Read More

His Caregiver Became Power of Attorney. Then His Home Was Transferred to Her for $5

A South Carolina woman says she discovered that her father’s caregiver had become his power of attorney and received the deed to his home for … Read More

He Used Confidential Stock Information 15 Times and Made $220,912. One Drug Trial Trade Brought Him $46,421

A former head of equity trading admitted using confidential information he received through his job to make personal stock trades that generated $220,912 in illegal … Read More

He Sold a “Sauce Book” Teaching Check Fraud. Authorities Tied Him to $6.5 Million in Stolen Checks. Now He Has 6 Years

A Georgia rapper who sold tutorials teaching other people how to commit financial fraud has been sentenced to six years in federal prison after pleading … Read More

Clay Harris (left) and Derick Gramling (right)

A Boxer Got a $30,000 Check That Bounced. Now the Event Organizers Face Fraud and Larceny Charges

Two organizers of an anti-violence boxing event in Rochester are facing criminal charges months after fighters, event workers and vendors said checks they received after … Read More

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison

Fernando Jauregui Ochoa is facing 20 years in prison after customers paid his California company for food trucks and trailers that prosecutors say, in many … Read More

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

An aspiring Southern California rapper has been arrested in a federal check fraud case after prosecutors say he and two other defendants possessed more than … Read More

A Fraudulent Card Bought a $2,500 Charizard, Police Say. Investigators Later Found the Suspect in Alabama

A man accused of using a fraudulent credit card to walk out of a Tennessee game store with a $2,500 Pokémon card has been identified … Read More

Best Buy Workers Flagged Credit Cards With Different Names. Then a Cardholder Called Police About a Charge at the Store

They Got Inmates’ Personal Information in Prison, Authorities Say, Then Used It for About $58,000 in Unemployment Claims

His Caregiver Became Power of Attorney. Then His Home Was Transferred to Her for $5

He Used Confidential Stock Information 15 Times and Made $220,912. One Drug Trial Trade Brought Him $46,421

He Sold a “Sauce Book” Teaching Check Fraud. Authorities Tied Him to $6.5 Million in Stolen Checks. Now He Has 6 Years

A Boxer Got a $30,000 Check That Bounced. Now the Event Organizers Face Fraud and Larceny Charges

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

A Fraudulent Card Bought a $2,500 Charizard, Police Say. Investigators Later Found the Suspect in Alabama

Police Say He Bought $16,000 in Equipment With a Fake Check. Weeks Later, Officers Found Him With a Fraudulently Purchased Golf Cart

He Withdrew $20,000 After a Computer Warning. Before Handing Over the Cash, He Called Police

An NOPD Officer Processed 303 Red-Light Tickets in 14 Minutes. Now Thousands of Citations Are Under Scrutiny

He Wired $20,000 for a John Deere Backhoe. The Delivery Never Came, and the Seller’s Address Was an Empty Lot

She Was Indicted Over Nearly $500,000. While Out on Bond, She Took Another Bookkeeping Job and Stole Again