$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.
Category : Search result: Minnesota fraud scandal
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.
Trump Commutes Sentence of $1.6bn Fraudster
Donald Trump faces backlash after commuting the prison sentence of David Gentile, convicted of a $1.6bn investment fraud. The move freed him after only 12 days behind bars. Read the full story.
$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.
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.
Woman thrown into freezing Lake Superior in vicious assault
A Minnesota woman recounts her terrifying ordeal after being violently thrown into Lake Superior's near-freezing waters in what police are treating as a serious assault. The victim suffered hypothermia and shock during the brutal incident near Duluth's Ca
DJ Carey jailed for €1.7m tax fraud scheme
Former Kilkenny hurling star DJ Carey begins prison sentence after admitting to elaborate €1.7 million tax evasion plot involving falsified invoices and luxury cars.
Woman jailed for elaborate GoFundMe brick scam
Roda Osman sentenced to prison after creating fraudulent medical fundraiser claiming she was hit by a brick, deceiving donors in sophisticated online scheme.
NFL Star's BBL Shock at Halloween Party Revealed
Minnesota Vikings cornerback Isaiah Rodgers stuns fans with dramatic Brazilian Butt Lift results during extravagant Halloween celebration, sparking widespread social media reaction.
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.
Adrian Peterson's shocking DWI mugshot revealed
Former Minnesota Vikings running back Adrian Peterson faces new legal troubles as disturbing mugshot emerges following DWI arrest in Texas.
Dubai wedding photographer scam leaves couples without memories
Exclusive investigation reveals how a wedding photographer allegedly swindled dozens of couples out of their dream wedding memories before vanishing from Dubai, leaving heartbreak and empty pockets in his wake.
Elizabeth Holmes Spotted in New York During Legal Saga
Disgraced Theranos founder Elizabeth Holmes makes rare public appearance in New York while legal battles persist over her infamous blood-testing fraud scandal.
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.
Ex-Minister in COVID Loan Fraud Scandal
Exclusive investigation reveals former Labour MP Shahid Malik allegedly involved in fraudulent COVID support scheme company that secured massive government loan while he served as director.
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.
George Santos Released from Prison After Fraud Conviction
Disgraced US politician George Santos walks free from prison after serving time for fraud, including a controversial dog fundraising scheme that exploited a veteran's dying pet.
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.
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.
Funeral Director Charged Over Human Remains and Unborn Babies
A funeral director in Hull faces multiple fraud charges after police made a shocking discovery of human remains and unborn babies during an investigation into alleged financial misconduct.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
Bravo axes Wendy Osefo's show after fraud charges
In a dramatic move, Bravo television has pulled the plug on Real Housewives of Potomac star Wendy Osefo's upcoming spinoff series after she was charged with federal wire fraud conspiracy. The academic-turned-reality star faces serious legal troubles that
Letitia James accused of mortgage fraud in property scandal
New York Attorney General Letitia James faces serious mortgage fraud allegations involving multiple property transactions and questionable loan applications, threatening her political career.
Page 1 of 4