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Milos Komnenovic

Ashley Blundell

Administrative Assistant Accused of Running Up $586,000 on Company Card and Writing Herself $156,000 in Checks

A former administrative assistant, Ashley Blundell, has been arrested after police in Shreveport, Louisiana, said a company review led to an investigation involving more than … Read More

John Higgins and agent Dylan Weber

Stolen $2,000 ‘Walking Dead’ Comic Surfaced at a Pawn Shop. Deputies Say the Seller Was Also Wanted in a Pokémon Card Theft

A CGC-graded first-edition The Walking Dead comic valued at approximately $2,000 disappeared from a Cape Canaveral comic shop in June. Investigators later traced the same … Read More

Wenguang Hu

Police Say California Man Used Stolen Card Credentials in 10 Tap-to-Pay Transactions Across Five Boise Stores

A California man was arrested after Boise police said he used multiple stolen payment credentials in tap-to-pay transactions across five stores during a span of … Read More

Derrell J. Edwards

Chicago Man Bound Over for Trial in Wisconsin Mail-Theft Case Involving Business Checks Across the Fox Valley

A Chicago man accused of taking part in a large mail-theft and check-fraud operation across Northeast Wisconsin has been bound over for trial in Outagamie … Read More

Yogesh Patel

Caller Told a Senior to Withdraw Cash. Police Say a Chicago-Area Man Drove to Indiana to Pick It Up

An elderly resident in Clarksville, Indiana, was told by a caller posing as a government representative to withdraw money. Police say the planned handoff ended … Read More

Kara Windeler

She Sold Her Home to Keep Paying for Health Care. Higher Marketplace Premiums Could Force Her Off Her Current Plan

Kara Windeler has dealt with chronic health problems since she was six weeks old. Now higher health insurance costs may force her to leave the … Read More

Laura M. Means

Jackson Hole Bookkeeper Hid Transfers as Business Expenses and Stole $1.48 Million. She Got 46 Months

A former Jackson Hole bookkeeper has been sentenced to 46 months in federal prison after admitting she stole nearly $1.5 million from a family-owned hospitality … Read More

Christopher Ellis

Postal Workers Flagged a Man Trying to Buy 50,000 Stamps. Prosecutors Say the Check Was Fake.

A New York man has been indicted in Ohio after prosecutors say postal employees flagged him while he was trying to buy 50,000 stamps with … Read More

Vontavius Jamaal Bradley

Pensacola Man Gets 42 Months for Bank Fraud Scheme Using Stolen Identities, False Passport Cards and Fraudulent Checks

A Pensacola man has been sentenced to 42 months in federal prison for his role in a bank fraud scheme involving stolen identities, fraudulent U.S. … Read More

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Cecil Porter Bartu

Florida Couple Wired $38,805 After a Fake Closing Email Used ‘.co’ Instead of ‘.com’ — Then Police Traced a $33,100 Withdrawal

Calford Charleswell

St. Croix Man Allegedly Got 24 Yards of Concrete With a Worthless Check. Two Years Later, He Was Arrested Over $6,024

Christopher Louis Wilson

Hanover Resident Responded to a Fake Microsoft Alert. Nearly $50,000 Was Lost — Then a Milwaukee Man Was Extradited

Dr. Joseph A. Montes

Houston Doctor Let Pop-Up COVID Testing Sites Operate Under His Name, Prosecutors Say. Then Came 9,000 Claims in One Day and $30M in Billing

Former CIA Executive Pleads Guilty After Fake Classified Programs Sent $145M to Florida Real Estate and $46M to Gold

Former CIA Executive Pleads Guilty After Fake Classified Programs Sent $145M to Florida Real Estate and $46M to Gold

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