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Milos Komnenovic

Thalia Powers

Texas Business Owner Spots Unauthorized Charges, Then Investigators Trace 154 Payments Worth $1.7 Million to Employee’s Credit Cards

A Texas business owner’s discovery of unauthorized payments in a company checking account led investigators to an alleged employee theft totaling $1,748,901.35. Authorities say the … Read More

Deziree Hood

Man Leaves Two Gold Chains He Paid $110,000 for on Bathroom Counter, Then Fingerprints Lead Miami Police to a Familiar Suspect

Two gold chains a Miami man said he paid $110,000 for disappeared after he left them on a bathroom counter during a birthday celebration. Fingerprints … Read More

Raman Pal and stolen copper

Nebraska Deputies Ask Driver What He’s Hauling, He Can’t Explain, Then They Discover $250,000 Worth of Stolen Copper

An enclosed trailer leaning sharply toward its passenger side led Nebraska sheriff’s deputies to approximately $250,000 in stolen copper wire during a traffic stop on … Read More

Bria and Zane Davey

Bookkeeper and Husband Face Embezzlement Charges After $3.27 Million Allegedly Disappears From Two Businesses

An Oklahoma bookkeeper and her husband are accused of embezzling more than $3.27 million from a movie theater and gas station in southeastern Oklahoma over … Read More

Arkansas Police Follow Drag Marks to Smoking Burn Pit. Three Plead Not Guilty in $35K Cable Damage Case

A trail of drag marks beside cut telecommunications cables led Arkansas police into the woods, where officers found a smoking burn pit, exposed wiring and … Read More

Melissa Joy Cuffe, 41

Fake Bank Call Set Off $856K in Fraudulent Transfers. One Wire Led Police to a Florida Woman

A caller posing as a bank employee persuaded someone at a Virginia business to share security codes intended to protect its accounts. Investigators say the … Read More

Suchit Patel

Suspect in Gold Scam Targeting Texas Seniors Says He Was Just Testing Gold. Judge Keeps $10M Bond

Police searching a Texas home recovered more than $400,000 in gold, silver and cash as part of an investigation into scammers accused of targeting elderly … Read More

Sharon Conn and Daniel Conn

Two Years of Church Records Revealed $57.7K in Disputed Spending. Then a Texas Treasurer and Her Husband Were Arrested

A church treasurer and her husband in East Texas were arrested after a review of financial records uncovered more than $57,700 in debit-card transactions investigators … Read More

Joshua Quinton Carradine, 49, and Angela Bell Carradine, 61,

Nevada Couple’s Home Sales Location Was Destroyed in Suspicious Fire After Complaints. Now Each Faces 13 Felonies in $1M Case

A Nevada couple has been arrested after investigators accused them of involvement in a home sales and construction scheme that allegedly cost customers more than … Read More

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Philip A. Rizzo Jr.

Landlords Refused to Rent to Man Accused of Stealing $14K From Little League. Now They’re Being Sued

Lauren Taylor Bogardus

Couples Paid for Wedding Flowers That Never Arrived. Georgia Woman Accused of Keeping Nearly $9,000

Tyrone Livingston

Checks Meant for a Foundation and Tax Office Were Changed to Pay One Man. Now He Faces 11 Felonies

Xiangbo Sun

Courier Shows Coded Dollar Bill to Collect $60K, Then Deputies Arrest Him in $1 Million Gold Scam Probe

Amanda N. Tincher

Iowa Credit Union Worker Accused of Stealing From Dead Members, Then Using Living Customer’s Money to Cover a Shortage

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