Category : Search result: Ohio public funds fraud


US Congresswoman Indicted Over $5M FEMA Funds

Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.

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.

Peruvian MP in pedicure scandal during official meeting

A Peruvian congresswoman has ignited public outrage after being photographed receiving a pedicure from her parliamentary adviser during a legislative session, raising serious questions about professionalism and misuse of public funds.

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.

George Santos pleads guilty to fraud charges

Former US Representative George Santos could face years behind bars after admitting to multiple fraud offences, including misusing campaign funds for personal luxuries while his political career crumbles.

Ohio duo arrested in 450kg beef theft attempt

Police in Ohio apprehend two men after a failed attempt to steal nearly half a tonne of beef from a local business, in what authorities are calling an unusual organised theft operation.

Timeshare sharks steal £28M from pensioners

Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.

Health Dept's £1M media unit faces transparency scrutiny

Revealed: The Department of Health's controversial media monitoring operation spent over £1 million while operating with minimal transparency, raising questions about government accountability and public spending.

Fugitive 'Luigi' swindled fans from UK hideout

Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.

Philippines Fury Over Missing Flood Defence Billions

Massive public outrage grips the Philippines as a corruption scandal reveals billions of pesos missing from vital flood control projects, leaving communities vulnerable to climate disasters while officials allegedly profited.

Ex-SNP Treasurer Questioned in Police Fraud Probe

Exclusive: Police investigating SNP finances have interrogated former treasurer Colin Beattie about a mysterious £20,000 cash withdrawal and £600,000 of missing party funds in a major development to the fraud probe.

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