fraud

Rabbi Metzger Questioned for Fraud, Corruption

The Chief Ashkenazic Rabbi of Israel, Yonah Metzger, was questioned for several hours by police on corruption charges

LA Man's Ponzi Scheme Targets Persian-Jewish Community

FBI agents arrested a Los Angeles man for running a multimillion-dollar Ponzi scheme that primarily targeted the Persian-Jewish community.

Foreign Ministry Officials Criticize Bibi Over Lieberman

Foreign Ministry officials have criticized Netanyahu for planning to reserve the position of Foreign Minister for Avigdor Lieberman.

Lieberman's Trial to Start Sunday

The trial of former Foreign Minister Avigdor Lieberman, who is accused of fraud and breach of trust, will start Sunday in Jerusalem.

Former Minister Hirschson Released from Prison

Avraham Hirschson out early after stealing 2.3 million shekels. Disgraced former minister plans to 'thank G-d, hug my family.'

Lieberman Responds to Indictment: I've Been Targeted for Years

FM Lieberman responded to the recent indictment against him, and hinted that he has no intention of resigning,

Calls for Resignation as Lieberman Charged with Breach of Trust

The Attorney General charged FM Lieberman with fraud and breach of trust prompting calls of resignation from the opposition.

Save a Torah Fraud Pleaded Guilty

Mechachem Youlus pleads guilty in a Manhattan court to mail and wire fraud in connection with a $1 million Torah restoration scam.

No Yakuza But Accounting Fraud

Olympus Admits: Inexplicable Expenses Used to Cover Up Losses

Japan's Olympus Corporation has come clean, admitting that it used crazy consultancy fees to cover up two decades of losses.