Milos Komnenovic

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Minnesota once recognized Salman Ahmed Elmi as an outstanding refugee entrepreneur. He is now facing eight felony theft charges in a Medicaid fraud case involving … Read More

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

A Minnesota man whose food site received more than $5.4 million after falsely claiming to serve about 1.6 million meals to children has been sentenced … Read More

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

A California renter found what looked like an ideal home on Zillow. It was near her family, the price was attractive, and a professional video … Read More

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

A Florida man used fraudulent ATM cards and information belonging to other bank customers to withdraw thousands of dollars before law enforcement caught him in … Read More

She Mailed $50,000 After a Fake Microsoft Call. When Scammers Asked for Another $30,000, Police Were Waiting

A New Jersey woman mailed a $50,000 cashier’s check after scammers convinced her that her bank accounts had been compromised. When they came back asking … Read More

He Told an 88 Year Old Her Ductwork Needed Replacing. Police Say She Paid $4,000 for Work That Was Never Done

An 88-year-old Florida woman paid thousands of dollars to replace damaged ductwork in her home. Her handyman later checked the attic and found that the … Read More

A Company Employee Disappeared After Nearly $191,000 Went Missing. Then His Employer Heard He Was in a Coma

A Florida employee responsible for paying his company’s bills is accused of moving nearly $191,000 in company money into online accounts linked to himself while … Read More

Investors Were Promised 10% Returns Every 3 Months. More Than 2,000 Lost $380 Million

More than 2,000 people poured about $380 million into investment opportunities they were told were backed by real estate and capable of producing guaranteed double-digit … Read More

She Called the Number in a Fake PayPal Fraud Alert. Then She Handed Two Men $48,800

A New Jersey woman received an email that appeared to come from PayPal warning that fraudulent purchases had been made on her account. Trying to … Read More

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

She Mailed $50,000 After a Fake Microsoft Call. When Scammers Asked for Another $30,000, Police Were Waiting

He Told an 88 Year Old Her Ductwork Needed Replacing. Police Say She Paid $4,000 for Work That Was Never Done

A Company Employee Disappeared After Nearly $191,000 Went Missing. Then His Employer Heard He Was in a Coma

Investors Were Promised 10% Returns Every 3 Months. More Than 2,000 Lost $380 Million

She Called the Number in a Fake PayPal Fraud Alert. Then She Handed Two Men $48,800

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

They Used Fake Tenant Leases in 23 COVID Rental Aid Applications. The Scheme Paid More Than $187,000

He Offered to Help an 89-Year-Old With His Phone, Then Prosecutors Say $100,000 Moved Into His Crypto Accounts

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900