Fraud
Former Value Base analyst convicted of insider trading, securities fraud
Lipman carried out the trades through his parents’ bank account, concealing his activity from Value Base and violating company procedures governing employees’ personal securities trading.
A breakthrough in the Slice affair: Investors will be able to choose how to receive their money
Former Kentucky basketball player Kerr Kriisa arrested by FBI in multimillion-dollar fraud scheme
California authorities uncover suspected mass killing of hundreds of rescue dogs
How will revoking fraud, breach of trust offenses change Netanyahu's trial? - explainer
"This law is highly problematic and will not achieve its intended results," said Professor Barak Medina of the Hebrew University of Jerusalem.
Coalition advances bill repealing fraud, breach of trust offenses amid Netanyahu trial
Netanyahu was indicted in 2020 on charges of bribery, fraud, and breach of trust in three cases known as Cases 1000, 2000, and 4000.
Democratic states sue Trump administration over childcare fund freeze
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.
Trump administration creates new DOJ division to combat 'rampant' fraud nationwide
Rights advocates and critics have said the Trump administration has used fraud allegations as an excuse to target immigrants and political opponents.
Israeli students caught after making approx. NIS 600,000 selling bagrut cheat sheets
The two girls, Shuruk and Wafa Tza'alok, collected and distributed the questions and answers to approximately 20 different bagrut exams for a fee.
What is Tim Walz's role in Minnesota's welfare fraud scandal? - explainer
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.
Fraud claims, wine money, Sharia: Ethical storms around Ilhan Omar’s husband
The legal battles facing Tim Mynett have reignited questions regarding the alignment of his business ventures with the strict Islamic values Congresswoman Omar champions.
Arizona couple admits in court to faking cancer-curing 'smart chip' device
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.
'Tip of very large iceberg': Patel says FBI operating to dismantle Minnesota fraud schemes
FBI Director Kash Patel said the bureau broke up a $250 million scheme that stole federal food aid for children during COVID, leading to dozens of indictments and convictions.
TerraUSD creator Do Kwon sentenced to 15 years over $40 billion crypto collapse
Kwon previously pleaded guilty and admitted to misleading investors about a coin intended to maintain a stable price during periods of crypto market volatility.
