Category : Search result: fraud sentencing


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.'

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.

Care home manager jailed for £178k will fraud

A care home manager who groomed and isolated an 85-year-old to forge her will and steal £178,000 has been jailed for five and a half years. Read the shocking details of this major elder fraud case.

$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.

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.

Cowboy builder jailed for £200k homeowner fraud

A fraudulent builder who preyed on vulnerable homeowners, including a woman whose father had just died, has been sentenced to prison after conning victims out of nearly £200,000 through shoddy work and false promises.

Police: Sentencing Reforms Driving Crime Surge

Senior police leaders warn that government changes to prison sentencing are directly contributing to a surge in violent crime, shoplifting, and anti-social behaviour as offenders avoid custody.

Student jailed for £1m Chinese gang gift card scam

A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.

'Irish Maradona' jailed for fake cancer scam

A Dublin man dubbed the 'Irish Maradona' has been sentenced to five years for an elaborate cancer scam that defrauded friends and family of €345,000 using shocking methods including inserting iPhone cables in his nose.

Police impersonator jailed for elderly fraud scam

A cruel conman who impersonated a police officer to steal thousands from vulnerable pensioners has been jailed. Michael Dineen's sophisticated scam targeted elderly victims across the UK, leaving them financially and emotionally devastated.

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.

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