Milos Komnenovic 
An Arizona addiction treatment clinic owner has been sentenced to 14 years in federal prison after admitting her role in a scheme that billed the … Read More
A former Missouri Department of Transportation supervisor has been federally indicted after prosecutors accused him of using government credit cards for approximately $50,000 in personal … Read More
A Florida academic has pleaded guilty to wire fraud after admitting she altered a rejection letter from one Jeffrey Epstein victims compensation program and used … Read More
Five alleged leaders of the Black Axe organization have been extradited from South Africa to the United States to face federal charges tied to years … Read More
An elderly Texas man came close to handing over $500,000 in life savings after scammers posing as federal authorities convinced him that converting the money … Read More
Federal authorities arrested two people September 16 as part of a widening investigation into alleged misuse of taxpayer money intended to support people experiencing homelessness … Read More
Kansas City Chiefs star Travis Kelce has been publicly identified as one of the victims of an investment fraud scheme that cost investors more than … Read More
A Georgia financial adviser who gained complete access to an elderly client’s investments has been sentenced to seven years and four months in federal prison … Read More
A South Florida bank teller is facing felony charges in two separate cases after investigators accused him of taking money through altered money orders and … Read More