Category : Search result: Minnesota fraud


US Congress Members Blocked from ICE Facility Visit

Three Democratic Congress members, including Ilhan Omar, were ejected from an ICE detention centre in Minnesota, despite a federal judge's ruling. Read the full report on this controversial obstruction.

Timberwolves' Silence for Woman Killed by ICE Officer

Minnesota Timberwolves and Cleveland Cavaliers players held a pre-game moment of silence for Renee Good, fatally shot by an ICE officer in Minneapolis. The incident has sparked protests and calls for accountability.

Alleged Scam Kingpin Chen Zhi Extradited from Cambodia

Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.

Tim Walz drops re-election bid after fraud case scrutiny

Minnesota Governor Tim Walz announces he will not seek a third term, citing a need to focus on state work amid Republican-led scrutiny of social services fraud cases. Read the latest US political developments.

US Childcare Funds Frozen by Trump Administration

The Trump administration has halted all federal childcare payments to states, demanding proof of 'legitimate' spending. This follows a freeze on Minnesota's funds based on unverified fraud claims.

Trump halts Minnesota childcare cash in fraud row

Donald Trump suspends federal childcare funding to Minnesota, alleging widespread fraud. He targets Governor Tim Walz and Rep. Ilhan Omar in a racist tirade. Full story on the political fallout.

Scammer jailed for conning £100k from elderly victims

A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.

FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

Snowball protests against ICE raids in US

Videos show residents in Minneapolis and Illinois throwing snowballs at ICE agents during immigration arrests. The confrontations have sparked legal action and debate over federal tactics.

The Life and Crimes of British Conman Mark Acklom

The astonishing story of Mark Acklom, the British fraudster who posed as an MI6 agent and Swiss banker. As his latest court hearing begins, Sky News delves into a life of deception. Listen to the full podcast.

Greensill Bank Executives Charged in German Lawsuit

German prosecutors file criminal charges against three former Greensill Bank bosses for alleged role in its 2021 collapse linked to GFG Alliance steel plant refinancing. Read the full story.

Police probe fraud at Tower Hamlets Council

The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

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