Milos Komnenovic

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

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

Hotel Clerk Stole Guest Identities at Two Wilmington Properties. He’ll Serve Nearly 10 to Almost 13 Years in Prison

Georgia Nonprofit Employee Admits Stealing $96,713 Meant to Support Abused and Neglected Children

Woman Accused of Posing as Caregiver to Target Elderly Residents Arrested After Hours-Long SWAT Standoff

Organizer Pleads Guilty in $36 Million Scheme That Targeted More Than 400 Americans With Fake Restitution Offers

12 California Daycare Providers Charged After Feds Say Bogus Attendance Claims Drew More Than $10 Million