fraud

NYC Cops, Firefighters Indicted in 9/11 'Disability' Scam

More than New York 100 police and firefighters indicted on charges of defrauding the government of hundreds of millions of dollars.

Rabbi: Hareidi Fraud Stems from ‘Exile Mentality’

Rabbi: elections fraud stems from ‘exile mentality’ imported to Israel; hareidi leaders should focus on fighting it.

Analyst's Revelation of Kerry's 'Fraud' Attracts Notice

Mark Langfan's revelation of 1967 USJCoS 'defensible' borders map gains attention on news sites, warns of Kerry's plans.

Beit Shemesh Mayor Files Incitement Complaint

Moshe Abutbul insists that 'words can kill,' asks for Beit Shemesh residents to show mutual respect and restraint during fraud proceedings.

Ex-Kibbutz Treasurer Stole Millions

Yehuda and Katrina Doron convicted of taking 16.5M shekels from Kibbutz Shefayim.

Rabbi Metzger Released to House Arrest

The Chief Ashkenazic Rabbi of Israel released to house arrest after being questioned for 10 hours by the anti-fraud unit.

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.