Exclusive: US indictment alleges deposed Venezuelan leader Nicolas Maduro conspired with British crime lord Robert Dawes in a record £216m cocaine shipment. Dawes is serving 22 years in France. Read the full investigation.
US prosecutors under Pam Bondi concede the 'Cartel de los Soles' central to Trump's Venezuela policy was fictional. Read the full story on the revised indictment.
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.'
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.
Venezuelan President Nicolás Maduro faces explosive US charges of cocaine trafficking and corruption. Explore the detailed allegations and their global diplomatic impact. Read the full story.
Venezuelan President Nicolás Maduro captured and indicted in the US on narco-terrorism charges. Read the explosive details of the corruption scandal.
US Department of Justice unseals grand jury indictment accusing Venezuelan President Nicolás Maduro of leading a massive cocaine trafficking conspiracy. Discover the charges and the political fallout.
Nicolas Maduro indicted in New York after a major US military operation in Venezuela, hailed as successful by Donald Trump. Read the latest developments.
US military forces have captured Venezuelan leader Nicolas Maduro in a large-scale operation. Get the latest details on the raid and the indictments in New York.
Nicolás Maduro seized by US Delta Force in Caracas and flown to face drug charges. Jubilant Venezuelan diaspora celebrates as the UN cites a displacement crisis affecting millions.
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.
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.
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.
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.
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.
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.
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.
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.
A US grand jury has rejected a new attempt to indict New York Attorney General Letitia James on mortgage fraud charges. The case, previously dismissed, was seen as politically motivated. Read the latest developments.
A US grand jury has declined to issue a new indictment against New York Attorney General Letitia James over mortgage fraud allegations. Read the full story on the latest legal and political clash.
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.
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.
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.
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.
Portland Trail Blazers coach Chauncey Billups denies federal charges in rigged poker scheme with mafia ties. Could face 40 years prison if convicted.
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.
The US Justice Department insists the grand jury properly approved the James Comey indictment, reversing earlier statements that risked derailing the prosecution. Discover the legal twists.
Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.
A Florida congresswoman faces federal charges for allegedly stealing $5 million in FEMA disaster relief and funnelling money into her campaign. Read the full details.
Democratic Rep. Sheila Cherfilus-McCormick faces indictment for allegedly laundering $5.8 million in pandemic funds to support her campaign. Federal prosecutors detail elaborate scheme.