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.
Category : Search result: Somali residents fraud allegations
Somalia's poets keep hope alive for storytelling and peace
In war-torn Somalia, poets preserve a vital cultural heritage. Amid bombings, they gather in Mogadishu's National Theatre, using verse to champion peace and unity. Discover their enduring struggle.
US Threatens to Withhold Funds Over Minnesota Fraud
US health chief Dr Mehmet Oz warns Minnesota's governor he may cut federal Medicaid funding unless the state acts on a $1bn fraud scheme linked to Somali communities. Read the full story.
US 'Biggest Ever' Welfare Fraud in Minnesota
White House officials allege the 'biggest theft of taxpayer dollars in US history' by Somali refugees in Minnesota, with local Democrats implicated. Read the full investigation.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$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.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
$1 Billion Minnesota Fraud Shakes Public Trust
Massive fraud schemes in Minnesota have siphoned over $1 billion from programmes for children and the homeless, leading to federal prosecutions and political fallout. Discover how it happened.
Trump Ends Somali TPS in Minnesota: Community Fights Back
Minnesota officials vow to challenge Trump's order ending temporary protected status for Somalis. Legal experts question legality as community rallies against targeting. Stand with immigrants.
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.
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.
Village fury over approved padel courts plan
Residents of a picturesque Hampshire village are up in arms after controversial plans to build three padel tennis courts were approved, sparking fears of noise pollution and traffic chaos in the tranquil community.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Sandringham locals furious over 'horrible' security measures
Residents near the King's Norfolk estate are outraged as new security barriers prevent access to traditional walking routes, creating tensions between locals and royal security.
Miami residents vanish in mysterious Bahamas exodus
Dozens of Miami residents have abruptly abandoned their homes and jobs in a baffling overnight disappearance, with authorities tracing their movements to the Bahamas amid growing concerns and unanswered questions.
Poundbury residents revolt against King Charles's town rules
Exclusive investigation reveals growing discontent in the King's visionary Dorset town as locals complain of restrictive covenants, poor design quality, and feeling like 'exhibits in a museum' rather than a living community.
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.
Wealthy towns angered by rising padel tennis disruption
Wealthy residents in prosperous English towns are up in arms as the booming popularity of padel tennis brings unexpected noise pollution and disruptive behaviour to their previously tranquil communities.
Residents want Prince Andrew Road renamed after scandal
Embarrassed homeowners on Prince Andrew Road are campaigning to rename their street after the Duke of York's association with convicted sex offender Jeffrey Epstein and Virginia Giuffre scandal.
Care home wheelchair users perish in boat tragedy
Exclusive court testimony reveals how disabled care home residents, including several in wheelchairs, met their tragic fate during a catastrophic boat excursion that turned deadly on the water.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Giant solar farm approved despite local opposition
Residents in rural England are up in arms after ministers overruled local opposition to approve a massive 2,000-acre solar farm, raising questions about Westminster's Net Zero priorities versus community concerns.
Hawkesbury Council approves controversial rate hike
Hawkesbury residents face financial strain as local council votes through significant rate increases despite overwhelming community opposition and heated public protests.
Lake Tahoe Mayor Resigns Over Insurance Fraud Scandal
Embattled Mayor Tamara Wallace steps down from office following shocking insurance fraud allegations involving her Lake Tahoe property, sending shockwaves through the local political establishment.
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.
Tokyo population sees first decline in 26 years
Japan's Tokyo metropolitan area records its first population drop since 1996, signalling a dramatic demographic shift amid national population concerns.
Oakland residents leave car windows open to stop thieves
Frustrated Oakland locals are adopting desperate measures against an unprecedented crime wave, leaving car windows down to avoid costly repairs as thieves smash vehicles regardless of contents.
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.
London's luxury car noise crisis sparks council action
Westminster residents are fighting back against disruptive supercar noise as Lamborghinis and Ferraris turn London streets into racetracks, prompting council action.
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