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 cases
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.
Labour to Scrap Jury Trials for Certain Cases
The Labour government plans to abolish jury trials for some serious fraud and complex financial cases. Explore the reasons, legal arguments, and potential consequences of this major justice reform.
$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.
CPS launches new strategy on violence against women
The Crown Prosecution Service unveils a five-year plan to improve casework and victim support after data reveals domestic abuse features in over a third of rape cases. Learn how this new approach aims to transform justice.
Judge Dismisses Cases Against Comey and James
Federal judge throws out criminal charges against James Comey and Letitia James, ruling prosecutor was unlawfully appointed. Major victory for both officials.
Judge Dismisses Comey and James Criminal Cases
Federal judge throws out criminal cases against James Comey and Letitia James, ruling prosecutor was unlawfully appointed. Latest US political developments.
Is Netflix's Missing: Dead or Alive Real?
Discover the truth behind Netflix's gripping true crime series Missing: Dead or Alive. Learn about the real cases and the dedicated police team. Stream season 2 now.
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.
Jury Trial Rights Removed in Justice Overhaul
Ministers plan to remove jury trial rights for thousands of cases to tackle court backlogs. Critics warn this threatens fundamental justice principles. Read the full story.
UK H3N2 flu cases surge, NHS warns of severe winter
Health bosses warn the UK faces its most severe flu outbreak in decades as the H3N2 strain surges. Learn the symptoms and how to protect yourself with the flu vaccine.
Nurses Rally for Lucy Letby in Sheffield Conference
Around 200 UK healthcare professionals gathered in Sheffield to support Lucy Letby, calling for an independent review of her conviction. New evidence presented to CCRC.
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.
Monster of Florence: Netflix's True Crime Series
Netflix delves into Italy's darkest criminal mystery with 'Monster of Florence', exploring the brutal unsolved murders that haunted Tuscany for decades and the controversial investigations that followed.
Trump's Shutdown Gambit Sparks Election Crisis
Donald Trump urges Republican allies to force government shutdown unless Biden administration drops all legal cases against him, creating unprecedented political standoff ahead of crucial elections.
Britain's Most Chilling Unsolved Murder Mysteries
From the mysterious Brighton Trunk Crime to the baffling Babes in the Wood mystery, explore Britain's most perplexing unsolved murder cases that continue to evade justice decades later.
Police reopen hundreds of historic child abuse cases
In an unprecedented nationwide operation, police forces are re-examining hundreds of previously closed child abuse investigations across England and Wales, raising serious questions about past safeguarding failures.
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.
Trump's Legal Avalanche: Multiple Criminal Charges During Supermoon
Donald Trump confronts multiple criminal indictments while celestial phenomenon coincides with mounting legal pressures in dramatic political showdown.
Veteran, 80, faces trial over 1974 IRA-era shooting
Former soldier Dennis Hutchings, 80, stands trial for attempted murder in 1974 Belfast shooting amid controversy over historical cases.
Native Americans confront Trump at Manhattan trial
Indigenous community leaders travel to New York to witness historic court proceedings against former President Trump, seeking justice for what they describe as 'generational trauma'
Belarus 'Beast' Serial Killer Murdered 200 Women
Exclusive investigation reveals how a Belarusian security contractor murdered over 200 women in a killing spree that lasted nearly two decades before justice finally caught up.
Gus Lamont disappearance sparks kidnapping theories
The mysterious vanishing of 29-year-old Gus Lamont has sparked wild speculation and conspiracy theories, with friends and internet sleuths divided between kidnapping and more sinister explanations.
Alex Salmond died penniless after legal battles
Exclusive investigation reveals how Scotland's former First Minister Alex Salmond faced financial ruin, dying with mounting debts after expensive court fights to clear his name.
Trump's deportation plan targets foreign athletes and graduates
Exclusive investigation reveals how Trump's proposed immigration crackdown would target foreign-born athletes, honour students and high-achieving graduates for deportation from the US.
Early Flu Surge Hits NHS: Winter Crisis Looms
Health officials sound alarm as flu season strikes early, with hospital admissions soaring and experts warning of a challenging winter ahead for the NHS. Discover the symptoms to watch and protection strategies.
5 New True Crime Podcasts for Spooky Season
Discover five gripping new true crime podcasts that will keep you on the edge of your seat, from unsolved mysteries to shocking investigations perfect for dark nights.
Trump's Nine Most Unhinged Moments Revealed
Donald Trump's latest controversial statements have sparked outrage, including dictator fantasies, bizarre shark anecdotes, and attacks on jurors. Our analysis breaks down his most shocking moments.
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