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: medical license fraud
Families of crash victims ask for driver not to be prosecuted
Families of four girls killed in a California speeding crash ask prosecutors to drop the case against the teen driver, calling it a 'horrible accident'. Read the full story.
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.
Immigrant Truckers Flee Profession After US Rule Enforcement
Trucking firms face driver shortages as immigrant hauliers abandon the US industry following stringent new federal enforcement of training and licensing standards. Explore the impact.
$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.
44% of US Trucking Schools May Close After Federal Review
A federal review finds nearly 44% of US truck driving schools non-compliant, risking closure. Read the latest on the safety crackdown and its implications.
Illegal migrant charged in fatal hit-and-run of child
An illegal migrant released under Obama administration arrested after hit-and-run kills 8-year-old Mora Gerety in Idaho. Read the full investigation into this tragic case.
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.
Pilot urges Australians to join aviation industry
Commercial pilot Amelia Johnson calls for more Australians to get pilot licenses, highlighting earning potential up to £300,000 and addressing industry challenges.
YouTuber arrested for tax evasion on burnt Ferrari
Cody Detwiler of WhistlinDiesel faces felony charges for allegedly evading taxes on a $400,000 Ferrari he destroyed in a viral video. Could face 1-6 years in prison.
Akon arrested in Georgia on outstanding warrant
Singer Akon spent six hours in Georgia jail after arrest on suspended license warrant. The 'Locked Up' artist was released and continues India tour. Read the full story.
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.
Akon arrested in Georgia on bench warrant
Singer Akon was arrested and jailed for six hours in Georgia after his Tesla Cybertruck broke down, leading to the discovery of a suspended license and a bench warrant. Read the full story.
Rapper Akon arrested in Atlanta on outstanding warrant
Rapper Akon was arrested in Atlanta last week after Flock security cameras identified his car. He was released after six hours. Discover the full story.
Police fined £5,400 for blocking medical cannabis patient
In a landmark legal ruling, Queensland Police face substantial penalties after preventing a registered medical marijuana patient from using his prescribed treatment during a vehicle search, raising crucial questions about patient rights and law enforcemen
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.
Legal victory sparks call for drama regulation
After winning damages over historical inaccuracies in a Richard III film, a claimant demands stronger oversight of fact-based dramas, raising crucial questions about artistic license versus truth.
Bristol's Aqua Bar closed after UK revokes license over Belarus ties
Popular Bristol nightspot Aqua Bar faces permanent closure after Home Office intervention links ownership to Belarusian regime amid UK sanctions crackdown.
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.
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.
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.
Mother fakes son's cancer in donation scam
Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.
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.
Turkish Organ Harvest Scandal: Dad 'Was Still Alive'
A British man alleges Turkish medical staff attempted to harvest his father's organs before he was clinically dead, sparking an international medical ethics scandal and Foreign Office investigation.
Southern Charm's Kathryn Dennis released from jail
Reality TV personality Kathryn Dennis has been released from custody hours after her arrest for driving with a suspended license, marking another legal chapter for the Southern Charm star.
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.
Philadelphia Children's Hospital Investigated for Transgender Care Fraud
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
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