Category : Search result: Minnesota daycare fraud scandal


Dany Boon in €1.5M Fake Aristocrat Fraud Scandal

Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.

Dog dies in hot car after doggy daycare pickup

A beloved family pet died from heatstroke after being left in a scorching hot car by a doggy daycare service in a heartbreaking incident that has sparked urgent warnings.

Inigo Philbrick: The £86m Art World Swindle Exposed

Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.

The Crooked Lawyer: Unmasking Stephen David Jones

A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.

US Olympians Sentenced in Mississippi Fraud Case

Two former US Olympic hopefuls have been sentenced for their roles in a multi-million dollar Mississippi welfare fraud scheme that misused funds intended for the state's most vulnerable citizens.

Fed Official Resigns Over Fraud Scandal

A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.

Minneapolis Mayor Fateh Faces Ballot Fraud Scandal

Minneapolis Mayor Omar Fateh is embroiled in a major scandal following allegations of ballot fraud in his election campaign and controversial ties to far-left groups, raising serious questions about electoral integrity.

Sean Kingston jailed for £1m fraud scheme

Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.

Tycoon's Oklahoma theme park scam exposed

A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.

Mike Lynch ordered to pay HP £700m in Autonomy case

Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

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