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

Scammers Posed as FBI Agents, Sent Official-Looking Documents and Demanded Secrecy. He Wired $20,000

She Paid $500 to Overnight a Box of ‘Cookbooks.’ Staff Found $30,000 in Cash Meant for Scammers

A Traffic Stop Led Police to 400 Suspected Stolen Bank Cards, 17 Stolen Postal Keys and Thousands of Pieces of Mail

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