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Milos Komnenovic

Juanita Hairston Garris

She Wrote Herself Two $50,000 Checks From a 100 Year Old Man’s Account. Now She Is Going to Prison

A North Carolina caretaker who wrote herself two $50,000 checks from the bank account of a 100-year-old man she was hired to help has pleaded … Read More

Amazon

She Helped Create Fake Amazon Vendors and 1,000 Invoices. $9.4 Million Later, She Has 16 Years

An Atlanta woman who helped turn fake Amazon vendors and more than 1,000 bogus invoices into a $9.4 million fraud scheme has been sentenced to … Read More

Unknown Call

She Got a Call Saying Her Daughter Was Arrested After a Crash. Several Callers Kept the Story Going Until She Lost $7,000

A Georgia woman says she lost $7,000 after scammers convinced her that her daughter had been involved in a car accident and arrested. The Milledgeville … Read More

Javer Deveraux

A Youth Basketball Nonprofit Wired $40,000 for a New Court. Police Say the Money Went Into the Manager’s Personal Account

A Reno youth basketball nonprofit thought it was putting down a $40,000 deposit for the hardwood court that would complete its new gym. Police say … Read More

Patrick Marquelle Turner

A Fake Jury Duty Threat Sent a Senior to a Crypto ATM With $5,600. Detectives Traced the Transactions to an Inmate

A man already serving time in a Georgia prison is accused of using a contraband cellphone to help scam an elderly Florida resident out of … Read More

Desiree Renee Lynch

She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race

A Stockton City Council candidate has formally ended her campaign five days after prosecutors charged her with five felonies over claims that she used addresses … Read More

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

A former Oklahoma volunteer fire chief is accused of obtaining a debit card connected to his department’s bank account, linking it to his personal Cash … Read More

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

An Indiana woman with a prior fraud conviction and two other pending cases is facing a new charge after authorities say she posed as a … Read More

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

A Yuma doctor accused of using medical businesses he controlled to bill Arizona’s Medicaid program more than $36 million in a matter of months could … Read More

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Francisco Perozo Rodriguez

79-Year-Old Woman Realized a Fake Cop Bail Call Was a Scam. Police Say the Cash Pickup Ended in an Arrest

Polymarket

Fraudsters Linked Stolen Debit Cards to Thousands of Polymarket Accounts in $10 Million Fraud Attack

Tyler Hoope

Texas Finance Official Resigned From His City Job. Eight Days Later, He Was Arrested on a Charge Involving 50+ Pieces of Identifying Information

Simei Acosta-Fabian

Man Used False Information at Multiple Kentucky Banks Before Deputies Found Him at Another Branch, Sheriff Says

Philip Pietras

Former Connecticut Funeral Home Director Plans Plea Deal With Up to 7½ Years in Prison in Prepaid Funeral Fund Case

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