Somali Daycare Fraud Probe Sparks Harassment Fears
A journalist's visit to a Seattle home daycare, amid a national fraud scandal, has ignited a debate over harassment and accountability. Read the full story.
Category : Search result: daycare funding fraud
Daycare Fraud Scandal Leads to Harassment Complaints in Washington
A journalist's questioning of a headscarf-wearing woman about her home daycare in Seattle triggers a wider debate on fraud investigations and community harassment. Read the full story.
YouTube Fraud Allegations Ignite US Political Row
A viral YouTube video alleging a billion-dollar childcare fraud scandal in Minnesota has triggered a major political storm, with figures like Donald Trump seizing on the claims. Discover the full story.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
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.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
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.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
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.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
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 Election Fraud Fears After Somali Daycare Scandal
A shocking daycare fraud scandal in Minnesota's Somali community raises urgent questions about election integrity and the state's unique 'vouching' system. Read the full investigation.
US Halts Minnesota Childcare Funds Over Fraud Scandal
Federal authorities freeze payments to Minnesota after daycare fraud allegations. HHS demands audit and implements new spending controls nationwide. Read the latest developments.
Daycare at Centre of Minnesota Fraud Scandal Defends Itself
A Minneapolis daycare, accused of fraud after footage showed it empty, has defended itself as staff were seen 'trucking in' children. The FBI warns this is 'the tip of the iceberg'. Read the full investigation.
Toddler sunburnt four times at daycare in a month
An outraged mother demands answers after her three-year-old returns from nursery with severe sunburn repeatedly. She has now removed her child and lodged a formal complaint.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
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.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
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.
Minnesota Daycare Gets $4M in Taxpayer Funds Amid Fraud Claims
A seemingly empty Minnesota daycare received millions in public funds, sparking outrage as the state faces allegations of massive fraud in its social safety programmes. Read the full investigation.
Influencer Bulldog Raffie Dies, Second Dog Critically Hurt
Beloved bulldog influencer Raffie died of a heart attack after a fight at a dog daycare. Owner Maren Peeters was abroad as tragedy struck, leaving a second dog fighting for life. Read the full heartbreaking story.
Couple's home used for fraud after buying former brothel
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.
Council funding map: Winners, losers and tax rises
The government's new £78bn council funding settlement shifts money towards deprived areas. Find out which councils win, which lose, and if your tax bill will rise.
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.
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.
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.
$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.
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.
Chicago Daycare Worker Freed After 3-Year ICE Detention
After three years in immigration detention, Chicago daycare worker Alejandra Ruiz Morales is freed following public outcry. Read her emotional journey to freedom.
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.
ICE detains Chicago daycare worker in school zone raid
A Chicago daycare worker was forcibly detained by ICE agents while dropping children at school, sparking outrage and raising concerns about immigration enforcement tactics in sensitive locations.
Taxpayer Millions Funded UK Film Flops
Exclusive investigation uncovers how obscure production companies received substantial public funding for films that failed to achieve commercial success or critical acclaim, raising serious questions about film funding accountability.
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.
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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