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.
Category : Search result: Georgia fraud case
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.
Last Trump criminal case dismissed by judge
A Georgia judge has dismissed the racketeering case against Donald Trump, ending the last criminal prosecution against the president. Read the full story on the case's collapse.
Fani Willis Election Case Against Trump Dismissed
Judge McAfee disqualifies Fani Willis from Trump Georgia election case over relationship with prosecutor. Read the full breakdown of this legal earthquake.
Georgia prosecutors drop Trump election interference case
Georgia prosecutors have dropped the election interference case against Donald Trump. The decision follows a failed appeal by DA Fani Willis. Read the full story.
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.
Guardian Corrections: Irish Emigration and Minister Role
The Guardian has published corrections regarding Irish emigration comments and a minister's role. Read the full details and learn how to submit a complaint.
University of Georgia fan identified after viral ESPN moment
A University of Georgia freshman named Harley became an internet sensation after appearing on ESPN during the Bulldogs' victory over Texas. Discover how her TikTok fame exploded overnight.
Last Trump Criminal Case Revived by Georgia Prosecutor
The sole remaining criminal prosecution against Donald Trump is back on after Pete Skandalakis appointed himself to lead the Georgia election interference case. Discover the latest developments.
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.
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.
British woman in Georgia prison drug smuggling scandal
Bella Culley, a British woman from Hertfordshire, faces serious charges after allegedly smuggling drugs into a Georgian prison during what she thought was a romantic holiday. Exclusive details reveal her shocking ordeal.
Pregnant UK teen moved to prison baby unit in Georgia
Exclusive: 19-year-old Bella May Culley, accused of cocaine smuggling in Georgia, has been transferred to a specialist maternity unit within the prison system as her pregnancy advances.
Trump Georgia Trial Set for August 2025
Donald Trump faces mounting legal pressure as a Georgia judge schedules his election interference trial for August 2025, while federal cases continue to escalate ahead of potential 2024 election return.
Dentist vanishes after email affair exposed
Dr Melanie Nadler disappears after husband discovers intimate emails with another man. Police intensify search as mystery deepens in Georgia dental community.
British man faces 15 years in Georgian prison after bar fight
A British national has been detained in Georgia following a violent altercation at a Tbilisi bar, with local authorities seeking a lengthy prison sentence in a case raising diplomatic concerns.
Pregnant British teen may give birth in Georgian prison
A 19-year-old British woman, heavily pregnant and detained in Georgia on drug charges, may be forced to give birth behind bars after accepting a plea bargain that could see her imprisoned for up to eight years.
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.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
British family jailed in Georgia over property dispute
Bella Culley and her family face a terrifying ordeal in Georgia after a property dispute leads to imprisonment and serious charges. Exclusive details reveal their desperate fight for freedom.
Johns Creek, Georgia: America's Top Living Destination
Discover why Johns Creek, Georgia has been named the best place to live in America, boasting top-rated schools, exceptional safety records, and unparalleled quality of life in this comprehensive guide.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
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.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
GA Power candidate accused of stealing electricity
Patty Durand, former Democratic candidate for Georgia Public Service Commission, faces felony charges for allegedly stealing over $1,100 worth of electricity from her neighbour.
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
Woman banned from Chick-fil-A after racist tirade
Tracy Reed faces viral backlash and restaurant ban after disturbing video captures her racially charged confrontation with staff at a Georgia Chick-fil-A location.
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