He Promised Haitian Investors 20% Monthly Returns and Stole More Than $600,000
Eleven investors handed Marc Henry Menard more than $600,000 after he promised monthly returns reaching as high as 20%. Instead of generating the profits he … Read More
Milos Komnenovic
A 21-Year USAA Customer Followed the Callers’ Instructions and Lost $15,000
Arslan Chaudhry had been a USAA customer for 21 years when several calls appeared to come from the bank’s customer-service number. The person on the … Read More
She Hid Business Income and a $183,500 PPP Loan. Now She Owes $425,146
A Raleigh paving company was allowed to continue operating after filing for Chapter 11 bankruptcy, but all business revenue was supposed to pass through designated … Read More
Centers Billing Millions Face No Charges, but Audits Found Oversight Gaps
Seventy-seven social adult day care centers operating within a one-mile radius of Flushing, Queens, billed Medicaid more than $733 million from 2018 through 2024, according … Read More
Kansas City Man Thought He Paid Evergy. A Scammer Took $1,050
Carlton Ridley believed he was making a routine payment to Evergy, the electric utility serving his Kansas City home. Instead, the $1,050 went to someone … Read More
A Text Promised an 81-Year-Old Veteran $1 Million and a Car, but He Lost $100,000
An 81-year-old East Tennessee veteran lost $100,000 after an unsolicited text claimed that he had won $1 million, a new car and several years of … Read More
An $800 TikTok Rental Promised Immediate Move-In. The Family Paid $1,200 and Got No Home
A family relocating from California paid $1,200 for an East Moline rental advertised on TikTok, only to discover that the home was never available to … Read More
He Promised World Cup Tickets and a $157,000 Pension Refund, but Neither Appeared
A Massachusetts firefighter reportedly collected more than $14,000 from people expecting FIFA World Cup tickets, then produced a fabricated email claiming that a $157,000 pension … Read More
He Used Another Woman’s Financial Information to Pass an Apartment Screening
A New York man allegedly used another woman’s identity and financial information to qualify for an apartment before leaving the housing development with more than … Read More