Milos Komnenovic 
A Missouri woman trusted a county clerk to manage her household bills for $300 a month. When she finally examined her bank statements, investigators say … Read More
A Washington pastor allegedly raised at least $13 million for a technology investment whose online marketplace could not complete a single customer purchase, according to … Read More
A Florida animal control officer allegedly charged $386.64 for her personal dog’s veterinary care to a city credit card, then returned to the hospital seeking … Read More
An Indiana teenage landscaping entrepreneur put $15,000 into a cleaning-business deal that promised him $20,000 after four months. The agreement named a management company that … Read More
A South Florida Nordstrom Rack employee allegedly issued herself $444.89 in refunds for four purchases without returning the merchandise, according to a Boca Raton police … Read More
People who paid to clear criminal records at a northwest Indiana law office allegedly received court orders bearing judges’ signatures that were not genuine. Indiana … Read More
A Connecticut woman is accused of using a fake driver’s license to withdraw thousands of dollars from a North Carolina resident’s bank account. Pinehurst police … Read More
An Idaho couple discovered that someone had withdrawn money against their home equity after a woman allegedly walked into a credit union with a passport … Read More
A Tyler, Texas, tax preparer is accused of helping wealthy clients shelter more than $1.5 billion in income through trusts that federal prosecutors call fraudulent. … Read More