Milos Komnenovic 
Taylor Farms says the former president of its Tennessee operation used company payroll, vendor invoices, reimbursements and credit cards to divert more than $32 million … Read More
Giuseppe “Little Joe” Manzi was already free while awaiting trial in a 22-defendant federal gambling case when a separate casino investigation created a new threat … Read More
A 75-year-old Florida woman received a call about a supposed $1,400 Apple laptop purchased through Walmart in her name. After denying the transaction, she was … Read More
A North Carolina woman faces 42 felony charges after investigators accused her of submitting more than $123,000 in fabricated medical receipts to an insurance company. … Read More
A fake Amazon text sent a 64-year-old woman into a phone scam that drained nearly $500,000 in cash and gold. The person she called claimed … Read More
Ronald Lawrence paid $486 for a high-end handheld gaming console advertised on eBay for nearly half its usual price. The low price and the seller’s … Read More
A Rocky Mount tax preparer admitted participating in a scheme that caused approximately $3.9 million in federal tax losses. Angela Dickens helped prepare hundreds of … Read More
A Livingston, Montana, woman received a frightening call from people claiming they had kidnapped her daughter. The threat created enough pressure to convince her to … Read More
A Lewis County, West Virginia, man allegedly opened and operated a bank account using another person’s identity. Investigators say Michael Lynn Shakespeare used the account … Read More