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Milos Komnenovic

Latoya Chalmers

Louisiana Caregiver Accused of Taking $61K From Elderly Couple. Then She Gave Police an Unexpected Explanation

An elderly Louisiana couple’s bank accounts showed 61 disputed ATM withdrawals totaling $61,000. Investigators accused their caregiver of taking the money, but she maintained that … Read More

Kerr Kriisa

Former WVU Guard Kerr Kriisa Posed as ‘Irene’ to Demand $9,000. Then He Pleaded Guilty in a $2.2M Fraud Case

Former West Virginia University basketball guard Kerr Kriisa pleaded guilty to federal wire fraud after admitting that he created a fictitious email identity to demand … Read More

Abdel Adhami, H.D. Srour, Omar Adhami, Abu Zenah and Mohammad I. Adhami

Louisiana Brothers Accused of Funding Hamas Network. Then Five Relatives Faced a $224K Medicaid Fraud Case

Two Louisiana brothers facing federal terrorism-financing charges are also among five relatives accused of improperly obtaining more than $224,000 in Medicaid benefits after investigators examined … Read More

David Matthew Lineberry

Former Virginia Rescue Captain Bought a Truck With Crew Funds, Put It in His Own Name. Now He Faces Up to 25 Years

A former captain of a volunteer rescue organization in Southwest Virginia pleaded guilty to embezzlement and credit card fraud after prosecutors said he used crew … Read More

Mirabela Lacatusu, 26, and Rudi Lacatusu, 28

Couple Asked a Senior for Directions, Then Her $2,000 Necklace Vanished. Police Linked Them to 14 Cases

A 73-year-old Long Island woman was standing outside her Valley Stream home when two strangers in a gold Mitsubishi stopped to ask for directions. After … Read More

Fake FDIC Caller Wanted $9,895 in Cash. She Called Police, and the Scam Number Rang Inside an SUV

A woman visiting Delray Beach, Florida, from Texas was told to withdraw $9,895 in cash and hand it to a courier after a caller claimed … Read More

An alleged thief in Ocoee, Florida, was tracked down and arrested by police after a stolen virtual reality (VR) headset live-streamed his movements

Florida Family’s VR Headset Was Stolen. Then Someone Turned It On and Accidentally Showed Police Where to Look

A Florida family had barely settled into a new home in Ocoee when someone entered through a rear sliding glass door overnight and stole their … Read More

Lin Chenghao and Mohamed Faizal Haque

Two Men Came to Texarkana to Collect an Elderly Victim’s Cash. The ‘Victim’ Was an Undercover Officer

Two men traveled to Texarkana, Arkansas, expecting to collect cash from someone they believed was an elderly fraud victim. The person waiting for them was … Read More

Cecil Porter Bartu

Florida Couple Wired $38,805 After a Fake Closing Email Used ‘.co’ Instead of ‘.com’ — Then Police Traced a $33,100 Withdrawal

A Florida couple preparing to close on a new home wired $38,805.17 using instructions that appeared to come from their title company. The sender’s email … Read More

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Michael Charles Hummel (left) and Daniel Jacob Thompson (right)

Pawn Shop Worker Recognizes Two Men Trying to Sell Shoes, Then Police Arrest Them in Former MLB Player’s $93,000 Storage Burglary

Medicaid

Queens Pharmacy Owner Accused of Paying Patients Cash to Return Medicine, Then Billing Medicaid Again in $31.8 Million Scheme

Maria Santos Verdin, Ray Lopez, Javier Verdin Jr. and woman which name is not provided

Texas Deputies Search Dark Farmland With Thermal Drone, Then Arrest Four in $7,000 Watermelon Theft Investigation

Judge with paper document pronouncing sentence

California Woman Faked Cancer to Delay Prison, Then Forged a Letter Claiming She Was Exonerated, Gets 26 More Months

Thalia Powers

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

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