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Milos Komnenovic

Two large bundled stacks of cash on a vehicle seat beside a pink note, photographed in connection with the federal tax fraud investigation.

Three Men Accused of Cashing 16,000 Tax Refund Checks Worth $74M. Then Feds Raided a Georgia Gas Station

Federal agents searched a Georgia gas station as prosecutors accused three Atlanta-area men of cashing more than 16,000 U.S. Treasury refund checks worth over $74 … Read More

Mary Carole McDonnell

True-Crime TV Producer Accused of Faking an $80M Fortune. Now the FBI Is Offering $150K to Find Her

The FBI is offering up to $150,000 to find a former true-crime television producer accused of using a fictional $80 million inheritance to obtain nearly … Read More

Donald Feldman and Carolyn Feldman

They Didn’t Own the Homes, but Prosecutors Say an Insurance Insider Helped Them Collect $138K

A New Jersey family is accused of collecting approximately $138,000 from homeowners insurance claims involving homes they did not own and repair work prosecutors say … Read More

Johnay Monique Barnett

Florida Parents Paid $6,500 for Their Son’s Supposed Jail Release. Then Came a $9,000 Demand

A Florida Keys couple reported losing $6,500 to callers posing as jail employees in a supposed release arrangement for their son. A subsequent demand for … Read More

Parker James Wilde

He Promised $7,200 a Month From Amazon Stores. Then Came a $7.9M Judgment and Federal Fraud Charges

Parker James Wilde pitched a way to earn $7,200 or more in monthly Amazon profits from a store his company would manage. Utah later secured … Read More

Austin Lamb

Tornado Victims Paid Him $102K for Repairs That Never Happened. His Business Account Fell to $1.95

After tornado victims in Northwest Arkansas paid more than $102,000 for home repairs, the contractor’s business bank account eventually held just $1.95, according to financial … Read More

Dionne Robinson

She Held Power of Attorney for a Care Home Resident. Prosecutors Say She Used the Debit Card for Herself

A South Carolina woman entrusted with managing a residential care facility resident’s finances is accused of using the resident’s debit card for her own benefit, … Read More

William Daniel Davis (left) and Robert Lee Davis (right)

Former Mississippi Alderman and Cousin Accused of Billing City $9,950 for Sewer Line at His Home

A former Mississippi alderman and his cousin are accused of making taxpayers cover a $9,950 sewer line installation at the former official’s private home, according … Read More

Ann Malphrus

Family Says It Lost Nearly $11,000 on Trips That Were Never Booked. Travel Agent Faces Charges in Two Counties

A South Carolina teacher says her family paid $10,760 for a Disney World vacation and two other trips that were never booked. The travel agent … Read More

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Police Officer

Scammers Told Two Men to Lie When Their Banks Asked Questions. A Detective Recovered Nearly $70K

Lee Ann Miles

She Trusted a County Clerk to Pay Her Bills for $300 a Month. Police Say Nearly $159K Went Unexplained

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Chelsie Willis

Her Dog’s $386 Vet Bill Went on a City Credit Card. Police Say She Came Back to Change the Records

Damien Merriweather

Teen Invested $15,000 in a Cleaning Deal Naming a Dissolved LLC. A $60,000 Buyout Check Bounced, Police Say

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