Fraud

Arnon Bar-David, the longtime chairman of Israel’s largest labor federation, became the central figure in a sweeping corruption investigation that came to light in November. 

Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.

"This law is highly problematic and will not achieve its intended results," said Professor Barak Medina of the Hebrew University of Jerusalem.

Netanyahu was indicted in 2020 on charges of bribery, fraud, and breach of trust in three cases known as Cases 1000, 2000, and 4000.

California, Colorado, Illinois, Minnesota, and New York challenged the administration's freezing of more than $10 billion in federal childcare and family assistance funds based on alleged fraud.

Rights advocates and critics have said the Trump administration has used fraud allegations as an excuse to target immigrants and political opponents.

The two girls, Shuruk and Wafa Tza'alok, collected and distributed the questions and answers to approximately 20 different bagrut exams for a fee. 

The Trump administration is ramping up federal enforcement in Minnesota, citing massive fraud tied to state programs, as Governor Tim Walz steps aside under growing scrutiny over oversight failures.

The legal battles facing Tim Mynett have reignited questions regarding the alignment of his business ventures with the strict Islamic values Congresswoman Omar champions.

At clinics in Arizona and several other states, Mary Blakley and her husband told patients that, for just $300, they could provide a full-body scan to detect a variety of potential illnesses.