fraud

Ex-chief rabbi Yona Metzger arrested for allegedly receiving bribes

Former Israeli chief rabbi Yona Metzger was arrested on suspicion of bribe taking and other offenses during his decade-long tenure.

Report: At least 18 Jewish groups reported ‘diverted’ funds

At least 18 Jewish non-profit groups and non-profit groups that support Israeli institutions have notified tax authorities of likely illegal “diversions” of funds in the last five years.

Liberman at opening of fraud trial pleads not guilty

Former Israeli Foreign Minister Avigdor Liberman at the opening of his trial for fraud and breach of trust pleaded not guilty on all counts.

Israel

Avigdor Liberman fraud trial set for next month

Israel

Liberman says he will resign from politics if convicted

Israel

Liberman formally charged in Jerusalem court

Israel

Ex-Israeli Foreign Minister Avigdor Liberman indicted for fraud

United States

N.Y. Satmar rabbi, brother plead guilty to low-income housing fraud

United States

Can Greg Schneider steer the Claims Conference past a $57m fraud?

United States

‘Jewish Indiana Jones’ pleads guilty in Torah fraud case

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