Former Camp CEO Charged with $5.2m Embezzlement
The former CEO of a Paul Newman-founded camp for seriously ill children faces 15 felony charges for allegedly embezzling $5.2 million. Read the shocking details.
Category : Search result: charity fraud scandal
John Rocker Investigates Somali-Owned Daycare Fraud Claims
Former MLB pitcher John Rocker launches a controversial investigation into alleged 'industrial-scale fraud' at publicly funded daycare centres in Ohio. Read the full story on the unfolding scandal.
CEO stole $5.2M from Paul Newman's children's camp
A Californian CEO faces 15 felony counts for allegedly embezzling millions from The Painted Turtle, a camp for seriously ill children founded by Paul Newman. Read the shocking details.
CEO stole millions from Paul Newman's children's camp
A California CEO faces 15 felony counts for allegedly embezzling $5.2 million from The Painted Turtle, a camp for seriously ill children founded by Paul Newman. Read the shocking details.
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Minnesota Daycare Fraud Scandal: $1M Centre Investigated
A Minneapolis daycare centre at the heart of a multi-million dollar fraud scandal faces scrutiny after viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Tim Walz's Political Future in Doubt Over Fraud Allegations
Minnesota Governor Tim Walz faces intense pressure over a $9bn fraud scandal, with rumours he may drop his 2026 re-election bid after attacks from President Trump. Read the latest.
Mississippi's $77M welfare fraud trial begins
A major welfare fraud trial begins in Mississippi, where $77 million meant for the poor was allegedly spent on luxury items. Ex-pro wrestler Ted DiBiase Jr. pleads not guilty.
Prince Harry's charity feud leaves Sentebale in crisis
Prince Harry will not return to the HIV/AIDS charity he co-founded, Sentebale, after a bitter public feud with its chair led to a funding crisis, mass resignations, and severe cuts. Discover the full story.
Prince Harry's charity feud leaves Sentebale in crisis
Prince Harry will not return to the 'tarnished' HIV/AIDS charity Sentebale after a bitter public feud with its chair led to a funding crisis, mass resignations, and severe cuts. Discover the full story.
6,900 Borrowers Suspended in $400m US Covid Loan Fraud
The US Small Business Administration suspends 6,900 borrowers over suspected $400m Covid loan fraud in Minnesota. Read the latest on the widening scandal and political fallout.
6,900 Borrowers Suspended in $400M US Covid Loan Fraud
The Trump administration suspends thousands over suspected Covid loan fraud in Minnesota, as a wider $9 billion welfare fraud probe escalates political pressure. Read the latest developments.
Daycare Manager's Designer Glasses Stir Controversy in Fraud Probe
A Minneapolis daycare manager faced scrutiny over $2,500 glasses while reporting a break-in, amid a wider scandal over alleged fraud in taxpayer-funded childcare centres. Read the full story.
Daycare Fraud Scandal Leads to Harassment Complaints in Washington
A journalist's questioning of a headscarf-wearing woman about her home daycare in Seattle triggers a wider debate on fraud investigations and community harassment. Read the full story.
YouTube Fraud Allegations Ignite US Political Row
A viral YouTube video alleging a billion-dollar childcare fraud scandal in Minnesota has triggered a major political storm, with figures like Donald Trump seizing on the claims. Discover the full story.
US Political Firestorm Over $1bn Childcare Fraud Allegations
A viral YouTube investigation alleging a billion-dollar fraud in Minnesota has ignited a US political firestorm, with figures like Donald Trump seizing on the claims. Discover the full story.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
US Halts Minnesota Childcare Funds Over Fraud Scandal
Federal authorities freeze payments to Minnesota after daycare fraud allegations. HHS demands audit and implements new spending controls nationwide. Read the latest developments.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
SIM-swap fraud steals thousands from historian and charity
An 81-year-old historian was left 'desperate' after fraudsters stole thousands via a SIM-swap scam, targeting funds for Sheffield Manor Lodge where Mary, Queen of Scots was imprisoned. Discover how the scam unfolded and the fight to recover the money.
Sebastian Telfair released early from federal prison
Former NBA point guard Sebastian Telfair leaves prison early after violating parole. The ex-pro, once compared to LeBron James, served time for fraud and weapons charges. Read his story of downfall and release.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
Scope charity to close 77 UK shops by March 2026
Disability charity Scope is shutting 77 of its 138 UK stores in a major restructure to tackle a £8.9m deficit. The closures, alongside job cuts, aim to save millions as charity retail faces soaring costs and online competition.
Minnesota Fraud Scandal: Billions in Taxpayer Funds Lost
US authorities reveal massive fraud in Minnesota-run programmes, with up to $9 billion potentially stolen from child nutrition and housing funds. Discover the full story and political fallout.
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.
Page 1 of 4