Mississippi's $77M welfare fraud trial begins
A major welfare fraud trial begins in Mississippi, where $77 million meant for the poor was allegedly spent on luxury items. Ex-pro wrestler Ted DiBiase Jr. pleads not guilty.
Category : Search result: embezzlement scheme
Murrell's Second Court Hearing Set Before May Election
Peter Murrell, former SNP chief and Nicola Sturgeon's husband, will appear in court again on embezzlement charges ahead of the May election. The case continues to dominate Scottish politics.
UK to Rejoin EU Erasmus Scheme from 2027
The UK is poised to rejoin the EU's Erasmus+ student exchange programme in January 2027, following a breakthrough in negotiations. Discover the details of the deal and what it means for British students.
Zelensky's inner circle rocked by £76m energy corruption scandal
A massive £76 million embezzlement scandal in Ukraine's energy sector has led to the ousting of key officials, threatening Kyiv's position in crucial peace talks. Discover the details of Operation Midas.
Former Chamber CEO pleads guilty to $330k fraud
Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.
Wickes staff to share £14.1m employee share scheme bonus
Nearly 1,000 Wickes employees are set to receive a £14.1 million payout from a share save scheme, with individual profits reaching over £22,000. Read the full story of this retail success.
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
Former F1 driver Adrian Sutil arrested in fraud probe
Former Formula 1 driver Adrian Sutil has been detained following coordinated raids across three countries. The German faces fraud and embezzlement charges. Read the latest developments.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Dental staff arrested for £600k fraud in South Carolina
Ashanti Kinney, a Myrtle Beach dental employee, faces charges after allegedly embezzling £612,990.20. Discover the details of this shocking breach of trust case.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Son jailed for stealing £450k from mother with dementia
A gambling addict who embezzled nearly half a million pounds from his dementia-suffering mother has been sentenced to 28 months in prison. Read the full shocking story of betrayal and addiction.
Zelenskyy Associate Accused in $100m Corruption Scandal
Former Zelenskyy business partner Tymur Mindich is named as the mastermind behind a $100 million embezzlement scheme in Ukraine, leading to ministerial resignations. Read the full investigation.
Liberty Steel Embezzlement Probe in Romania
Sanjeev Gupta's Liberty Steel faces a Romanian embezzlement investigation over a €137m CO2 certificate scheme. The firm denies all allegations as its founder's empire shrinks.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
Motability scheme reforms announced for disabled drivers
Work and Pensions Secretary reveals significant reforms to the Motability scheme, addressing vehicle shortages and improving support for disabled people across the UK.
Motability car scheme overhaul: What disabled drivers need to know
Exclusive: The Motability car scheme for disabled people is undergoing significant reforms following a government review. Discover how these changes could affect thousands of recipients across the UK.
Albanese's housing help backfires as prices surge
The Prime Minister's flagship home buyer scheme has produced disastrous unintended consequences, with Australian property prices surging at their fastest rate since the pandemic property boom, leaving aspiring homeowners worse off than before the interven
Scottish recycling scheme branded 'national embarrassment'
Exclusive: Senior SNP figure Fergus Ewing launches blistering attack on Scotland's botched recycling scheme, blaming Sturgeon and Slater for £300M 'fiasco' that threatens businesses and jobs.
Dem lawmaker accused of stealing dying grandfather's savings
Pennsylvania State Representative Kevin Boyle faces serious allegations of draining his terminally ill grandfather's bank accounts in a disturbing embezzlement scheme that has rocked political circles.
Scottish Government 'irresponsible' over recycling scheme
The Scottish Government faces scathing criticism in court over its 'catastrophic' management of a failed recycling deposit scheme that cost taxpayers millions and left businesses in turmoil.
Windrush victims get 75% compensation upfront
The UK government announces radical changes to the Windrush compensation scheme, offering victims 75% of estimated payments immediately while final claims are processed.
Leaked footage exposes Western United chief's financial claims
Explosive leaked video reveals Western United chairman Jason Sourasis promising investors massive returns while the A-League club teeters on brink of collapse amid embezzlement allegations involving Collingwood AFL captain Scott Pendlebury.
Forsyth considered criminal revenge for stolen fortune
Shocking revelations emerge as Frederick Forsyth, author of 'The Day of the Jackal', confesses he contemplated using underworld connections to punish a man who embezzled his fortune. The literary legend reveals his darkest moment of temptation.
Motability scheme faces cuts in Labour budget
Rachel Reeves's debut budget targets Motability scheme supporting disabled drivers, sparking fears of reduced mobility and independence for thousands across the UK.
Free Solar Panels Available for UK Homes Through ECO4
Discover how thousands of British households are qualifying for government-funded solar panel installations to combat rising energy costs and reduce carbon footprint.
South Lake Tahoe Mayor Arrested for Embezzlement
California mayor Devin Wallace faces multiple felony charges after allegedly embezzling thousands from local businesses in a stunning betrayal of public trust.
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