A man who has operated at least four Brooklyn education companies billed the government for more than $1 million in child care services that he never provided, cashing in on programs meant to aid low-income families, according to a federal indictment unsealed on Wednesday. The executive, Martin Handler, 48, was arrested Wednesday and charged with…
DetailsA 30-year-old man was shot to death while sitting in a vehicle in Netanya’s industrial zone, about 25 kilometers north of Tel Aviv. A 19 year old man was also moderately wounded in the incident and was evacuated to Meir Hospital in Kfar Saba with injuries to his upper body.
TRENTON, N.J. — Three rabbis were convicted in federal court Tuesday of conspiring to kidnap Jewish men in order to force them to grant their wives divorces.
Police arrested 28 employees of an ultra-Orthodox newspaper on Tuesday morning on suspicion of extortion and harassment.
Police arrested 20 Israelis on suspicions of participating in a large international fraud and blackmail network that scammed tens of millions of dollars and euros from companies around the world.
Nineteen people were arrested by the Israel Tax Authority on Monday on suspicions they were involved in fraud, tax violations and money laundering to the tune of 200 million shekels ($51.8 milion).
The State Prosecutor’s Office indicted 10 people on Monday for running two brothels in Tel Aviv, including one believed to be one of the biggest in Israel.
“For seven months Hanan Abramovich told us stories there is money, there isn’t money.
The Jewish community in Moldova has expressed heightened fear of resurgent antisemitism over the suspected involvement of Moldovan Jewish businessman Ilan Shor in a scheme that cost three of the Eastern European nation’s banks $1 billion.
במשך תקופה ארוכה נמלט ע’ מהמשטרה לאחר ששמו נקשר בניסיונות חיסול. במקביל, הוא התחמק מאנשי ארגון הפשע האימתני של שלום דומרני, ומחברי הכנופיה המרוקאית – הזרוע המבצעת של הבוס מהדרום – שביקשו להיעזר בו כדי למחות את הכנופיה הגרוזינית מעל פני האדמה. בנקודה מסוימת החליט שהספיק לו ופנה למשטרה. “החלטתי שאני לא רוצה לרצוח את…
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