Milos Komnenovic

She Promised Big Short-Term Profits on Gift Cards and a Sewing Business, Authorities Say. Investors Put In More Than $400,000

An Ohio woman is facing 50 criminal charges after authorities accused her of soliciting more than $400,000 from at least nine people who believed they … Read More

He Raised Nearly $89 Million for Real Estate Projects, Then Used Investor Money for a Yacht and Luxury Home. Now He Has 11 Years in Prison

A once-prominent Miami real estate developer has been sentenced to 11 years and four months in federal prison after admitting to conduct tied to a … Read More

Juliet Ramos, 37; Johana Perez Tapia, 31; Delma Alonso, 53; Cynthea Louise Waltz and Michael Irizarry

They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say

“The board members of these associations apparently had no idea what was really happening,” Miami-Dade Sheriff Rosie Cordero-Stutz said. She was talking about five condominium … Read More

Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In

A Pennsylvania man accused of recruiting another person into a counterfeit check scheme involving a local business has turned himself in after police publicly announced … Read More

Jessica Demetric Purvis, 51-year-old Tameka L. Rogers, 24-year-old Imani Kadijah Rogers, 25-year-old Yaysher Damion Grice and 33-year-old Jaquanna Miesha Davis.

They Manipulated QVC Refunds for Items That Were Never Returned, Deputies Say. The Loss Topped $58,000

Five former QVC employees have been arrested after investigators accused them of manipulating the retailer’s refund system to generate more than $58,000 in credits for … Read More

Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty

An Anaheim woman has pleaded guilty to running a Medicare hospice fraud scheme that submitted more than $2.2 million in claims for patients who were … Read More

She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her

A North Carolina woman who deputies had been searching for since June has been arrested after investigators accused her of passing counterfeit $50 bills at … Read More

Daejon Labrayae Love and Taylor Jamie Chan

He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million

A man who portrayed himself as a San Francisco 49ers player on dating apps is accused of turning romantic relationships with women into a $1.3 … Read More

She Promised Big Short-Term Profits on Gift Cards and a Sewing Business, Authorities Say. Investors Put In More Than $400,000

He Raised Nearly $89 Million for Real Estate Projects, Then Used Investor Money for a Yacht and Luxury Home. Now He Has 11 Years in Prison

They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say

Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In

They Manipulated QVC Refunds for Items That Were Never Returned, Deputies Say. The Loss Topped $58,000

Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty

She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her

He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million

He Reported Just $1.08 in Savings While Collecting Public Benefits. Investigators Found More Than $77,000, and He Was Ordered to Repay $263,949

Tenants Paid Their Rent in Person. Police Say Three Women Diverted More Than $65,000 and Some Renters Were Evicted Anyway

Police Went to a Hotel for a Robbery Suspect. They Found a $110,000 Chicken Shipment Being Unloaded

Florida Woman Accused of Selling Elderly Man’s Home for $345,000 and Using His Money for Herself

An Elderly Man Was Found Injured in His Home. Police Say His Caregiver Had Drained His Accounts and Put Him on a $616,550 Mortgage