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: Miami 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.
August 2026 Trial Set in Trump Library Land Case
A trial date of August 2026 has been set in the lawsuit challenging the land transfer for Donald Trump's presidential library in Miami. Discover the legal battle's details.
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.
Kai Trump commits to University of Miami golf team
President Trump's granddaughter, Kai Trump, officially joins Miami Hurricanes golf recruiting class and makes her LPGA debut. Discover her journey and ambitions.
Miami Heat Coach Spoelstra's Home Destroyed in Fire
Miami Heat head coach Erik Spoelstra and his family escape unharmed after a fierce fire completely destroys their Florida home while they were away.
Spoelstra's Fury: Miami Heat Coach Erupts After Home Loss
Miami Heat head coach Erik Spoelstra erupts in explosive post-game press conference following embarrassing home loss, questioning team's identity and commitment as season spirals.
Heat Coach Spoelstra's Home Destroyed in Fire
Miami Heat head coach Erik Spoelstra and his family escape unharmed after terrifying blaze engulfs their Florida mansion, with dramatic footage showing heroic firefighting efforts.
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.
DNA breakthrough solves Miami's 40-year murder mystery
Miami-Dade Police close cold case from 1984 using revolutionary forensic genetic genealogy technology, bringing justice to victim after four decades.
NFL's Cam Ward Targeted in Identity Theft Scandal
Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme, with fraudsters attempting to exploit his financial information and NFL status.
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.
Miami art dealer loses Warhol collection in Labubu scam
Florida gallery owner Leslie Roberts loses prized Andy Warhol artworks worth millions in sophisticated fraud scheme involving rare designer toys and international shipping.
Beckhams Spotted in Miami During MLS Playoff Push
Victoria and David Beckham were spotted in Miami as Inter Miami prepares for crucial MLS Cup Playoffs, showcasing their transatlantic lifestyle between business ventures and football ambitions.
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.
Messi's Inter Miami contract details revealed
Exclusive details reveal how Lionel Messi's groundbreaking Inter Miami contract revolutionised MLS with unprecedented salary terms and equity opportunities that shattered American sports records.
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.
Messi's Inter Miami Contract: Shocking £1.25BN Deal
Exclusive details emerge about Lionel Messi's groundbreaking Inter Miami contract, revealing unprecedented earnings from salary, bonuses, and equity that redefine football finances.
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.
Messi-less Miami crushed 6-1 in historic defeat
David Beckham's Inter Miami suffer humiliating 6-1 defeat to FC Cincinnati as Lionel Messi watches from sidelines, raising questions about team's dependence on superstar.
EU Court rejects La Liga's Miami match plan
In a landmark ruling that could reshape football's global ambitions, the Court of Justice of the European Union has blocked La Liga's controversial plan to stage domestic matches in the United States, dealing a significant blow to Barcelona and other Span
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.
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.
Trump Presidential Library Coming to Miami College
Miami-Dade College approves plans for Donald Trump's presidential library on its campus, creating an unprecedented partnership between academia and the former president's legacy.
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.
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