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Milos Komnenovic

Kadrain Mitchell

A ‘Sergeant’ Said Her Son Was in Jail. She Sent $850 Through Zelle, Then Learned the Call Was Fake

A caller claiming to be a detention center sergeant told a South Carolina woman that her son had been jailed for cannabis possession and needed … Read More

She Won an SBA Business Award, Then a $130K City Job. Now She’s Charged Over $2.5M in PPP Loans

The Small Business Administration once recognized a Maryland entrepreneur as Maryland’s Small Business Person of the Year. Federal prosecutors now accuse that former business executive, … Read More

Justin Hogue, Latisha Conner, Timothy Rodger and Sydney White/The copper statue of St. Francis

Historic St. Francis Statue Valued Above $10,000 Was Reportedly Scrapped for Just $100. Four People Now Face Felony Charges

A historic copper statue stolen from an Illinois church was reportedly sold for roughly $100 in scrap, although prosecutors allege the artwork was worth more … Read More

Trevon Rena Dawson

Insurer Paid $3,400 on a Claimed Car Crash Hospital Stay. Warrants Say the Woman Who Filed It Admitted the Claim Was Fake

A South Carolina woman is accused of using altered medical and accident paperwork to seek $8,140 in insurance benefits for a purported vehicle collision. The … Read More

Suspects in an elder fraud scheme

Scammers Posed as FBI Agents, Convinced 78-Year-Old to Cash $45,100 and Used Uber for Pickups

A 78-year-old Georgia resident surrendered $45,100 after receiving fraudulent calls from people posing as bank representatives and FBI agents. Investigators say the money was collected … Read More

Eric Bush

Someone Cashed a Check She Never Issued. The Suspect Had Already Pleaded Guilty in Another County

A Wisconsin business owner says a check she never authorized was cashed by a man she did not know. Investigators say he presented his driver’s … Read More

Ellen Cabanas Albor

Aldi Customers Returned Items. Police Say a Worker Rescanned Them to Take $1,380 While Registers Stayed Balanced

Customer returns allegedly helped an Aldi employee in Florida take $1,380.80 from store registers without leaving an apparent cash shortage. A Jupiter police affidavit describes … Read More

Medicare Was Billed for 21-Plus Braces for Over 1,200 People. Software CEO Gets 19 Years in $1B Scheme

Telemarketers urged Medicare beneficiaries to accept braces they did not need, while software helped turn those calls into medical orders falsely claiming that doctors had … Read More

Police Officer

Scammers Told Two Men to Lie When Their Banks Asked Questions. A Detective Recovered Nearly $70K

Scammers told two Wisconsin men to conceal the real reasons for sending money when bank employees asked questions. In separate investigations, a local detective helped … Read More

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Pokemon Cards

Retiree Read About Pokémon Cards Paying for a Wedding. His Attic Collection Then Brought $2.1M at Auction

A man named only as "Ankush"

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

Javed Ashid

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

Fort Scott

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

Yangsim Oum and Juyone Choe

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

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