US Threatens to Withhold Funds Over Minnesota Fraud
US health chief Dr Mehmet Oz warns Minnesota's governor he may cut federal Medicaid funding unless the state acts on a $1bn fraud scheme linked to Somali communities. Read the full story.
Category : Search result: Minnesota fraud scheme
US 'Biggest Ever' Welfare Fraud in Minnesota
White House officials allege the 'biggest theft of taxpayer dollars in US history' by Somali refugees in Minnesota, with local Democrats implicated. Read the full investigation.
Omar's Connections to Minnesota Fraud Convictions Revealed
New details emerge on Congresswoman Ilhan Omar's ties to two men convicted in a massive Minnesota food aid fraud scheme. The Trump administration is now probing potential terror financing links. Read the full investigation.
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.
Wickes staff to share £14.1m employee share scheme bonus
Nearly 1,000 Wickes employees are set to receive a £14.1 million payout from a share save scheme, with individual profits reaching over £22,000. Read the full story of this retail success.
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.
Trump pardons exec in $1.6bn fraud case
Donald Trump grants clemency to David Gentile, GPB Capital founder, who was serving a seven-year sentence for a massive $1.6bn fraud scheme. Explore the details and implications.
$1 Billion Minnesota Fraud Shakes Public Trust
Massive fraud schemes in Minnesota have siphoned over $1 billion from programmes for children and the homeless, leading to federal prosecutions and political fallout. Discover how it happened.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
Trump Ends Somali TPS in Minnesota: Community Fights Back
Minnesota officials vow to challenge Trump's order ending temporary protected status for Somalis. Legal experts question legality as community rallies against targeting. Stand with immigrants.
Former TV Anchor Sentenced to 10 Years for Covid Fraud
Former Arizona newscaster Stephanie Hockridge sentenced to decade in prison for multi-million dollar PPP loan fraud scheme. Discover how she exploited pandemic relief funds.
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.
Ponzi fraudster appeals 14-year sentence for $34M scam
Chris Marco appeals his 14-year sentence for a $34 million Ponzi scheme. Discover how he swindled investors and the legal battle ahead. 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.
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.
Woman thrown into freezing Lake Superior in vicious assault
A Minnesota woman recounts her terrifying ordeal after being violently thrown into Lake Superior's near-freezing waters in what police are treating as a serious assault. The victim suffered hypothermia and shock during the brutal incident near Duluth's Ca
Motability scheme reforms announced for disabled drivers
Work and Pensions Secretary reveals significant reforms to the Motability scheme, addressing vehicle shortages and improving support for disabled people across the UK.
Motability car scheme overhaul: What disabled drivers need to know
Exclusive: The Motability car scheme for disabled people is undergoing significant reforms following a government review. Discover how these changes could affect thousands of recipients across the UK.
Albanese's housing help backfires as prices surge
The Prime Minister's flagship home buyer scheme has produced disastrous unintended consequences, with Australian property prices surging at their fastest rate since the pandemic property boom, leaving aspiring homeowners worse off than before the interven
Scottish recycling scheme branded 'national embarrassment'
Exclusive: Senior SNP figure Fergus Ewing launches blistering attack on Scotland's botched recycling scheme, blaming Sturgeon and Slater for £300M 'fiasco' that threatens businesses and jobs.
Woman jailed for elaborate GoFundMe brick scam
Roda Osman sentenced to prison after creating fraudulent medical fundraiser claiming she was hit by a brick, deceiving donors in sophisticated online scheme.
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.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
HSBC sued for £1bn over Madoff fund collapse
Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.
Scottish Government 'irresponsible' over recycling scheme
The Scottish Government faces scathing criticism in court over its 'catastrophic' management of a failed recycling deposit scheme that cost taxpayers millions and left businesses in turmoil.
Windrush victims get 75% compensation upfront
The UK government announces radical changes to the Windrush compensation scheme, offering victims 75% of estimated payments immediately while final claims are processed.
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.
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