Minnesota Fraud Scandal: Billions in Taxpayer Funds Lost
US authorities reveal massive fraud in Minnesota-run programmes, with up to $9 billion potentially stolen from child nutrition and housing funds. Discover the full story and political fallout.
Category : Search result: federal fraud schemes
2025 US Federal Holidays: Extra Christmas Days Off
US federal employees will enjoy 13 holidays in 2025, including two extra days off around Christmas. Discover the full list of official dates and what it means for workers.
Trump adds two Christmas holidays for federal workers
President Trump signs executive order giving federal staff Christmas Eve and Boxing Day off, after earlier criticising 'non-working holidays' like Juneteenth. Read the full story.
Trump adds two federal holidays for Christmas 2025
President Trump signs an order giving federal employees Christmas Eve and Boxing Day off in 2025, a move following his criticism of too many national holidays. Read the full story.
Judge blocks Trump administration layoffs of federal workers
A federal judge moves to block hundreds of layoffs at US agencies, citing a law passed to end the government shutdown. Read the latest on this legal setback.
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.
Report: Reuse Schemes Could End Plastic Waste in 15 Years
A new report reveals that mandatory reuse and return systems could eliminate single-use plastic waste in the UK within 15 years. Discover the roadmap to a cleaner future.
$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.
Christmas Tree Experts Reveal Decorating Do's and Don'ts
Interior design experts share their top tips for creating the perfect Christmas tree display while avoiding common decorating mistakes that could make your tree look 'common'.
Cattle farmer's last days before prison for fraud
Steve McBee Sr, 52, shares how he's spending his final days before reporting to prison for crop insurance fraud. Read his emotional story and future plans.
December 2025 Money Changes: DWP Bonus & More
Your guide to December 2025's financial updates, including the DWP Christmas bonus, inflation data, and benefit payment dates. Plan your finances now.
Budget Threat to Pension Salary Sacrifice Schemes
Chancellor Rachel Reeves' Budget may cap salary sacrifice pension schemes, risking retirement savings and drawing industry warnings. Learn the potential impacts.
£700m fish protection saves one salmon every 12 years
A government report reveals Hinkley Point C's £700m fish protection schemes will save minimal wildlife, highlighting the enormous costs making UK nuclear the world's most expensive. Discover the impact on your energy bills.
Former News Anchor Sentenced in $63m Covid Fraud
Former Phoenix anchor Stephanie Hockridge sentenced to 10 years for masterminding a $63 million PPP loan fraud. Discover how the elaborate scheme unfolded.
Budget Threat to Pension Salary Sacrifice Schemes
Chancellor Rachel Reeves may cap pension salary sacrifice in the Budget, risking retirement savings. Learn how this tax-efficient scheme works and what changes could mean for you.
Reeves Plans £3bn Pension Raid on Middle-Class
Chancellor Rachel Reeves targets salary-sacrifice schemes in £3bn pension raid to fund welfare changes. Experts warn of hammer blow to private sector retirement savings.
Workers' pensions to shrink in Reeves' tax raid
Workers' pension pots could fall by tens of thousands as firms warn they cannot absorb costs if Rachel Reeves taxes salary sacrifice schemes. Read the full analysis.
Elizabeth Holmes Jailed Family Day as Widow Blames Her
Convicted Theranos fraudster Elizabeth Holmes enjoys family time in a minimum-security Texas prison, while the widow of late scientist Ian Gibbons reveals the human cost of her deception.
Jen Shah granted early release from federal prison
Real Housewives star Jen Shah is set for early release from a Texas prison after serving less than three years for wire fraud. Discover the details behind her reduced sentence.
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.
Jen Shah Granted Early Release from Prison
Real Housewives of Salt Lake City star Jen Shah is to be released from prison on December 10 after serving less than half of her 78-month sentence for wire fraud. Discover the details of her early departure.
US Congresswoman charged with stealing disaster funds
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.
Congresswoman charged with stealing COVID relief money
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.
Jen Shah's prison life revealed during Bravocon
While RHOSLC castmates partied at Bravocon, Jen Shah served trash duty in Texas prison. The convicted fraudster, 52, maintains her signature style behind bars. Read her prison journey.
Democrat indicted for stealing $5m in FEMA funds
Florida Representative Sheila Cherfilus-McCormick faces indictment for allegedly funnelling $5m in disaster relief to her campaign. Read the full details.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
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