Milos Komnenovic 
A $6,024 check that prosecutors say was used to obtain concrete on St. Croix became the subject of a criminal prosecution after investigators accused the … Read More
A Hanover County, Virginia, resident lost nearly $50,000 after responding to a computer warning that appeared to come from Microsoft and ultimately allowing a stranger … Read More
A Houston physician is facing a 12-count federal indictment after prosecutors accused him and others of billing a federal COVID-19 reimbursement program approximately $30 million … Read More
A former senior CIA official has pleaded guilty to wire fraud after admitting to a scheme that prosecutors say cost the U.S. government approximately $194 … Read More
A California man with 10 prior felony convictions has pleaded guilty after admitting that he took more than $1.8 million from two elderly women while … Read More
A luxury hotel in Coral Gables discovered $7,854.36 in food missing from its kitchen and storage areas, including 192 lobster tails valued at $6,525. Police … Read More
Four people with ties to Connecticut, Florida, Missouri and Iowa have been charged in an eight-count federal indictment after prosecutors said checks intended to pay … Read More
An Ohio homeowners association treasurer discovered that two checks had cleared the group’s bank account even though the original checks were still in her possession. … Read More
A New York woman has been sentenced to three to nine years in state prison after prosecutors said she and others falsely represented themselves as … Read More