Jewish Community Reacts to Welfare Fraud Bust
Jewish Community Reacts to Welfare Fraud Bust On February 23, 2026, authorities announced the arrest of multiple individuals linked to a large-scale welfare fraud inv...
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Results for “fraud”
34 events
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· May 27, 1924 to
February 23, 2026
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Trump Calls for Netanyahu Pardon
On February 12, 2026, U.S. President Donald Trump publicly demanded that Israeli President Isaac Herzog grant a pardon to Prime Minister Benjamin Netanyahu, thrusting ...
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Sam Bankman‑Fried Files Motion for New Trial in FTX Fraud Case
On February 10, 2026, former cryptocurrency executive Sam Bankman‑Fried filed a legal motion seeking a new trial in his long‑running fraud case tied to the collapse of...
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Growing Concerns Over Digital ID Programs Worldwide
Growing Concerns Over Digital ID Programs Worldwide Digital identification programs, also known as digital IDs, are being implemented in countries around th...
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David gentile clemency ends restitution in $1.6 billion investor fraud scheme
Former private equity executive David Gentile will no longer be required to pay $15.5 million in restitution after President Donald Trump commuted his sentence in late...
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Trump issues large number of clemency grants focused on white-collar convict pardons
Former U.S. President Donald Trump has issued a substantial number of pardons and sentence commutations since January 15, 2026, with many targeting individuals convict...
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American heiress lawsuit over Jersey estate with documents linked to Epstein network
On January 24, 2026, American heiress Tanya Dick-Stock and her husband Darrin Stock filed a $12 billion lawsuit against major banks including Barclays, HSBC entities, ...
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Trump Pardons Nursing Home Executive Schwartz
On November 14, 2025, President Donald Trump granted a full and unconditional pardon to Joseph Schwartz, a former nursing home executive who had been convicted in Apri...
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Staged Hoax with Jewish Targets List
Fake Explosives Plot Near Sydney: Staged Hoax with Jewish Targets List (Australia, 2025) In May 2025, New South Wales Police discovered an abandoned trailer...
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Title: Israeli Woman Accused of Concealing Mother’s Death for Payments
An Israeli woman has been arrested after police alleged she hid the death of her 93-year-old mother in order to continue receiving financial benefits. Authorities say ...
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Philip Esformes Arrested Again After Trump Clemency
Philip Esformes Arrested Again After Trump Clemency Miami, Florida — Philip Esformes, the Miami-based nursing home executive whose 20-year federal prison senten...
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Telegram CEO Pavel Durov Arrested At Le Bourget Airport In France During Criminal Investigation
Pavel Durov Arrested By French Authorities Over Platform Allegations On August 24, 2024, French police arrested **Pavel Durov**, the Russian‑born co‑founder...
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FTX founder Samuel Bankman-Fried sentenced for fraud
Samuel Bankman-Fried, founder and former CEO of the cryptocurrency exchange FTX and trading firm Alameda Research, was convicted in federal court in November 2023 on m...
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Sam Bankman Fried and the Collapse of FTX
Sam Bankman‑Fried, founder of the cryptocurrency exchange FTX, became central to one of the largest financial collapses in the digital asset industry. In 2023, he was ...
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Alex Mashinsky and the Collapse of Celsius Network
Alex Mashinsky, founder and former CEO of the cryptocurrency lending platform Celsius Network, became central to the financial collapse of the company. Originally from...
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Iraqi fraud money scandal
In late 2022, Iraqi authorities intensified investigations into one of the country's largest alleged corruption cases, involving the disappearance of billions of dolla...
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Trump pardons Bernard Kerik later questioned in January 6 investigation
In February 2020, President Donald Trump issued a full pardon to Bernard Kerik, the former New York City police commissioner, who had been convicted in 2009 on federal...
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John McAfee: Life, Legal Issues, Death, and Online Claims
John David McAfee (September 18, 1945 – June 23, 2021) was a British‑American programmer and businessman best known for founding the McAfee antivirus software company....
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Marjorie Taylor Greene’s Role and Statements Around January 6 Capitol Attack
On January 6, 2021, a violent mob stormed the United States Capitol as Congress was certifying the 2020 presidential election results. Marjorie Taylor Greene, then a p...
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Amir Bramly Conviction
Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli a...
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Rabbi Berland fraud tax arrest Israel
Eliezer Berland is an Israeli ultra-Orthodox rabbi and leader of the Shuvu Bonim sect. He was previously convicted in Israel of sexual offenses in a separate case and ...
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Benjamin Netanyahu Accusations And Corruption Trial
Israeli Prime Minister Benjamin Netanyahu has been the subject of several high‑profile legal accusations and an ongoing corruption trial. In November 2019, he was indi...
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Samuel “Mouli” Cohen Conviction
Samuel “Mouli” Cohen, an Israeli‑American businessman born in Jerusalem, was involved in multiple investment schemes targeting individual and institutional investors i...
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Arthur Rathburn and Tel Aviv
Arthur Rathburn was the owner and operator of International Biological, Inc. (IBI), a Michigan company that supplied human cadavers and anatomical specimens for medica...
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The 1997 Pyramid-Scheme Crisis
January–August 1997 — The collapse of enormous fraudulent investment schemes wipes out the savings of hundreds of thousands of Albanians. Armed rebellion spreads, mili...
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