fraud

Ex-US Marine Sarah Feinberg outed a defense firm using funds from its $6.5 billion worth of government contracts to make up for company shortfalls.

The sister of the disabled soldier had reportedly claimed that Shraga had charged them NIS 1.5 million for services.

The scam began when a vendor in Jerusalem's market offered an American tourist a cash advance for a credit card transaction.

Trump and his allies are accused of of promoting false claims that the election was rigged, pressuring state and federal officials to alter the and assembling fake slates of electors.

Peaches Stergo was sentenced to 51 months in jail and ordered to repay $2.83 million USD.

A NASA employee received a total of $151,900 in COVID-related relief loans before using the money to begin cultivating marijuana and pay off his real estate loans.

Hunter Biden did not pay taxes on more than $1.5 million in income in 2017 and 2018 despite owing more than $100,000.

Ari Teman is facing a year in prison over a payment dispute that resulted in a fraud conviction against him.

In an exclusive interview with "Maariv," Tinder Swindler Simon Leviev opens up about his life and accuses ex-girlfriend Kate Konlin of trying to extort him.

“Rozenberg’s investment in El Al...was made possible by his and Hagler’s longstanding pattern of fraud and illegality,” the suit says.