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Milos Komnenovic

A man named only as "Ankush"

A 76-Year-Old Nearly Handed Over $400K in Gold. The Courier Got 180 Days With 178 Credited

A 76-year-old Ohio woman was preparing to hand over 80 gold bars worth approximately $400,000 when she contacted police instead. Westerville officers intercepted the planned … Read More

Javed Ashid

He Collected Nearly $500K From One Georgia Senior. At Another Home, Deputies Swapped the Gold for Rocks

A courier connected to nearly $500,000 taken from a Georgia senior was arrested after collecting a box he believed contained another victim’s gold. Deputies had … Read More

Fort Scott

He Said His Relatives Were Dying and Asked Churches for Travel Money. Then One Church Called Deputies

A Kansas man is accused of obtaining donations from churches by claiming that relatives were seriously ill or dying and that money was needed for … Read More

Yangsim Oum and Juyone Choe

Mother and Daughter Allegedly Billed Medicaid $530K for Senior Day Care. Some ‘Attendees’ Were Dead or Overseas

A Staten Island mother and daughter face charges in a Medicaid fraud case involving more than $530,000 in payments prosecutors say their adult day care … Read More

David and Cheryl Becker

A Fake $900 Walmart Purchase Led Retired Chicago Teachers Into a $350K Scam. Some Money Came From Their Late Son’s Life Insurance

A call about a supposed $900 Walmart purchase led two retired Chicago teachers into a scam that cost them roughly $350,000, according to their account. … Read More

(From Left to Right) Deamonte Brown, Hanif Evans, Rallah Rollins

A 75-Year-Old Was Told Her Card Was Compromised. ‘Helpers’ Took It From Her Home, Then $6K Was Withdrawn

A 75-year-old Albany woman was told her credit card had been compromised and that someone could help her obtain a replacement. Police say the supposed … Read More

Erik von Detten

Former Disney Star Erik von Detten Helped Retirees Buy $2.1M in Gold. They Say They Overpaid by $786K

An elderly California couple who turned to a former Disney actor for help protecting their retirement savings say the gold coins he recommended were sold … Read More

Illegal immigrants accused of fraudulently obtaining Supplemental Nutrition Assistance Program (SNAP) benefits

ICE Arrests Five in Food Stamp Fraud Sweep. DHS Says ‘Americans Only,’ but Some Noncitizens Qualify

U.S. Immigration and Customs Enforcement has announced five arrests in a nationwide operation targeting people accused of improperly receiving federal food assistance. The Department of … Read More

Zhong Jiang

He Handed a ‘Bitcoin Investor’ Over $500K, Then FedExed $165K in Cash. Police Found the Suspect in Jail

An Escanaba, Michigan, resident reported losing approximately $665,000 to someone posing as a cryptocurrency investor, according to state police. Michigan State Police identified the suspect … Read More

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20-year-old Levi Cantarero of Fort Pierce and 31-year-old Shawn Hamilton of Port St. Lucie

Fake Bank Callers Wanted $6,000 From a Sheriff’s Detective. Police Were Watching the Pickup

Destiny Blake

Flight Attendant Flew to Senior’s Home. Family Found ‘Granddaughter’ Note in $25K Scam Case

Michael Daniel

Ohio Clock Repairman Left 42 Clocks Unrepaired or Unreturned. He Got Five Years’ Probation and a $15K Restitution Order

Kissimmee Mayor Jackie Espinosa

Florida Mayor’s Family Businesses Received $50,000 in Relief Grants, Then She Was Arrested and Fined $2,000

Police Seized 14 EBT Cards From Rapper Shawty Dred. Four Days Later, More Were Mailed to His Store, Feds Say

Police Seized 14 EBT Cards From Rapper Shawty Dred. Four Days Later, More Were Mailed to His Store, Feds Say

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