Milos Komnenovic 
A phone call from people posing as bank employees ended with a stranger driving into a Florida woman’s garage and leaving with approximately $1.5 million … Read More
Two North Carolina women have pleaded guilty after admitting their roles in a scheme that used fictitious tenant leases to obtain more than $187,000 from … Read More
An 89-year-old California man thought a new friend was helping him with his phone and other technology. Prosecutors say that relationship instead gave the younger … Read More
A former Miami Gardens police officer has pleaded guilty after admitting that he inflated his company’s revenue on a federal COVID relief application and obtained … Read More
A Florida man has been arrested in connection with a sweeping federal fraud case in which more than 100 people were told they had won … Read More
A fake vendor, unexplained payroll and missing inventory are at the center of a criminal case against two former managers of a Florida moving supply … Read More
Two North Carolina store employees are accused of repeatedly using a fraudulent mobile coupon in hundreds of transactions, costing their employer more than $25,000 before … Read More
A Texas resident became suspicious when his printed bank statements suddenly stopped arriving. When he checked his account, he found an unauthorized withdrawal and asked … Read More
A 74-year-old Florida woman withdrew $8,000 and placed it in a box after someone claiming to work for her bank told her that her account … Read More