According to the Israel Police on Monday, officers from the Lahav 443 special investigations unit arrested 18 suspects on suspicion of operating a network of fraud operations against international companies.
One of the Roman poet Juvenal’s best-known lines is quis custodiet ipsos custodes.
The Jerusalem District Attorney’s Office Civil Division sued a range of haredi-linked entities known as “Kehillat Hamatmidim” and their owners for NIS 52,236,952 million for allegedly defrauding the state into paying them subsidies, including forging 1500 false ID cards.
Several days after her defeat in the presidential election, Hillary Clinton pointed to the person to blame for her failure: FBI Director James Comey, who publicized three decisions about Clinton during the summer and inflicted a mortal blow on her image.
New details have emerged from the investigation into Brig. Gen. (res.) Avriel Bar-Yosef, who was slated to become the new head of Israel’s National Security Council (NSC).
District Court Judge Moshe Yoad Hacohen rejected Thursday a plea by former Chief Rabbi Yona Metzger to close the case against him due to abuse of process claims.
Five Hasidic men being sued for their alleged roles in a gang attack on a gay black man in Brooklyn have ignored the federal lawsuit and been declared in default, according to court papers.
Police detained a former senior official on the National Security Council for questioning Tuesday morning on suspicion of taking bribes, money laundering, fraud and breach of trust.
The Israel Tax Authority will tell the State Attorney that there is sufficient evidence to prosecute the international model for tax evasion.
An Israeli man and his 17-year-old son were arrested in Bangkok Saturday on suspicion of murdering another Israeli.