Milos Komnenovic 
Four people have been arrested in connection with an organized gift card tampering operation that investigators say placed hundreds of compromised cards on store shelves … Read More
A former North Carolina hotel clerk has been sentenced to 117 to 153 months in prison after pleading guilty to 57 identity theft and financial … Read More
A former employee of a Georgia nonprofit that advocates for abused and neglected children has pleaded guilty to stealing $96,713 from the organization over four … Read More
A Florida woman accused of repeatedly gaining the trust of elderly residents before stealing money or financial information is back in custody after an hours-long … Read More
A woman prosecutors describe as an organizer of a transnational fraud operation has pleaded guilty in a case involving more than $36 million stolen from … Read More
Twelve California childcare providers are facing federal charges after prosecutors accused them of collecting more than $10 million from programs intended to help low income … Read More
An elderly Texas woman who lost $30,000 to scammers posing as federal officials later helped Frisco police catch a courier when the same operation returned … Read More
A West Michigan couple preparing to close on a condo sent $66,000 to a scammer after receiving communications that appeared to come from the mortgage … Read More
A Wisconsin pizza shop owner says a small-business loan scam cost him $9,000 and has left him fighting to keep the business he spent years … Read More