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: Minnesota healthcare fraud
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.
Medic accused of $9.77m veterans fraud arrested
A US medic with a prior identity theft conviction is accused of a $9.77 million scam against veterans. Arrested at San Francisco airport, he faces up to 10 years in prison. Read the full investigation.
Omar's Connections to Minnesota Fraud Convictions Revealed
New details emerge on Congresswoman Ilhan Omar's ties to two men convicted in a massive Minnesota food aid fraud scheme. The Trump administration is now probing potential terror financing links. 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.
For-Profit Prison Healthcare: Profits Over Patients Exposed
A groundbreaking Guardian investigation reveals how corporate healthcare providers are prioritising profits over prisoner welfare, leading to devastating consequences and systemic failures.
NHS recruits thousands of Australian healthcare staff
The NHS is launching an unprecedented recruitment drive in Australia to fill critical staffing gaps, offering relocation packages worth thousands amid ongoing healthcare workforce shortages.
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
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.
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.
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.
Reeves: Private healthcare vital for NHS future
Labour Chancellor Rachel Reeves announces controversial tax partnership with private healthcare sector to ease NHS burden, signalling major shift in government healthcare strategy.
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.
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.
UnitedHealthcare executive charged with healthcare fraud
Luigi Mangione, former chief executive of UnitedHealthcare's US operations, has been charged with conspiracy and healthcare fraud in a case alleging systematic overbilling of Medicare Advantage worth hundreds of millions.
Philadelphia Children's Hospital Investigated for Transgender Care Fraud
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Government employee charged with Tesla vandalism spree
Dylan Adams, a Minnesota government worker, faces charges after being caught on camera vandalising multiple Tesla vehicles while employed by public sector.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
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