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: fraud accusations
Eight killed in US Pacific strikes as lawmakers demand answers
US military kills eight in strikes on drug boats, escalating tensions. Lawmakers brand actions 'rogue and reckless' as Hegseth faces war crimes accusations. Read the latest.
Fuentes' Explosive Split from Tucker Carlson: 'Stay Away'
White nationalist Nick Fuentes has publicly severed ties with Tucker Carlson, branding him a deceitful 'CIA handler' just weeks after their friendly interview. Dive into the feud tearing through the MAGA movement.
Democrats: Hegseth Strikes Prove Need for 'Illegal Orders' Video
Democrats targeted by Trump say recent 'double-tap' boat strikes vindicate their controversial video advising troops on unlawful commands. Read the latest on the escalating defence row.
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.
Maduro 'sleeps in different beds' after Trump threats
Venezuela's president Nicolás Maduro is reportedly sleeping in different locations nightly as US military pressure mounts. Read the latest on the escalating crisis.
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.
Woman jailed for harassing MP Ellie Reeves
Tracey Smith sentenced to 26 weeks for a sinister harassment campaign against Labour MP Ellie Reeves, including threatening messages and a false court summons. 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.
Colombia President's $50 Strip Club Charge Sparks Scandal
Colombia's President Gustavo Petro faces a scandal after a $50 Lisbon strip club charge was revealed in his financial records, released to counter US drug trafficking allegations. Discover the full story.
MLS Reopens Racism Probe Against Philadelphia Union's Tanner
Philadelphia Union sporting director Ernst Tanner placed on administrative leave as MLS reopens investigation into racism and sexism allegations spanning seven years.
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.
Millie Bobby Brown and David Harbour bullying controversy
Stranger Things co-stars Millie Bobby Brown and David Harbour spark controversy and bullying accusations after their unusually intimate red carpet appearances together, raising eyebrows across the entertainment industry.
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.
Ore Oduba: 'I'm being treated like a paedophile'
BBC presenter Ore Oduba reveals the devastating impact of online abuse after being falsely accused of inappropriate behaviour while filming with children.
Dean Lewis Responds to TikTok Misconduct Allegations
Australian singer-songwriter Dean Lewis responds to serious misconduct claims circulating on TikTok, offering his perspective on the viral allegations that have rocked his fanbase.
Williams Sisters Face Witchcraft Allegations in Tennis Shock
In a shocking turn of events, tennis legends Serena and Venus Williams confront extraordinary witchcraft accusations that threaten to overshadow their legendary careers. The sporting world reacts to these unprecedented claims against the iconic sisters.
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.
Diversity advert backlash sparks racism accusations
A recent diversity campaign featuring Sarah Pochin has ignited fierce debate about whether progressive advertising is promoting inclusion or inadvertently fostering division in British society.
Government accused of secret PM letters in transparency row
The Australian opposition has launched fierce accusations against the Labor government, claiming they're deliberately concealing correspondence between the Prime Minister and ministers, sparking a major transparency debate in Canberra.
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.
BT engineer error causes false paedophile accusations
A catastrophic broadband installation error by a BT engineer led to three people being wrongly investigated for child sex offences after internet connections were accidentally crossed.
Zoe Kravitz tattoo controversy: Jolie copycat claims
Hollywood's latest style scandal erupts as Zoe Kravitz faces accusations of mimicking Angelina Jolie's iconic tattoo collection while making a solo appearance that has fans questioning her relationship status with Harry Styles.
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.
Ferne McCann responds to breastfeeding criticism
Former TOWIE star Ferne McCann defends sharing breastfeeding moments with daughter Finty after facing social media criticism, insisting she's normalising natural motherhood.
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.
Little Mix Feud: Jesy Nelson's Racism Claim Against Perrie Edwards
The bitter fallout between former Little Mix bandmates intensifies as Jesy Nelson accuses Perrie Edwards of racism in leaked messages, while Edwards fires back with claims of Nelson's 'obsession' and 'bullying' in this explosive celebrity feud.
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