Category : Search result: campaign finance fraud


US Demands Repayment in Minnesota Healthcare Fraud

The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.

Omar's Connections to Minnesota Fraud Convictions Revealed

New details emerge on Congresswoman Ilhan Omar's ties to two men convicted in a massive Minnesota food aid fraud scheme. The Trump administration is now probing potential terror financing links. Read the full investigation.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

GOP Rep Mills Spent $80K Campaign Funds on Luxury

Florida Republican Cory Mills allegedly spent nearly $80,000 in campaign donations on private jets, luxury resorts and casinos. Read the full investigation into the scandal-hit lawmaker.

Sarkozy convicted in €42.8m campaign fraud

France's highest court upholds Nicolas Sarkozy's conviction for illegal campaign financing, cementing a six-month sentence. Discover the details of the 'Bygmalion' affair.

Nike Co-Founder's $3M Bet on Oregon GOP

Billionaire Phil Knight invests a record $3 million to challenge Democratic dominance in Oregon state politics. Discover how this massive donation could reshape the 2026 elections.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

Ethics Committee Investigates Rep. Cory Mills

The House Ethics Committee launches a major investigation into Florida Republican Cory Mills over campaign finance, gifts, and a domestic violence protective order. Read the full details.

Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

Ex-Newsom Aide Indicted in Campaign Fraud Case

Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.

Newsom Under Fire Over Prop 50 Donations

California Governor Gavin Newsom faces mounting criticism after accepting substantial campaign donations from major donors who stand to benefit directly from Proposition 50, raising serious questions about political influence and transparency.

NHS radiographer fraud for board game collection

A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.

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