Fraud

The investigation was conducted covertly, for months, before the arrests. Police said the authorities involved “will act until the truth is uncovered and the full extent of the law is applied”

An investigation by Swedish newspapers Expressen shows that the group looted over one billion sek in school vouchers and welfare funds, according to the report

U.S. Senator faces bribery charges while FBI investigates his connections with Egyptian officials

This marks the third time Democratic Senator Robert Menendez has been investigated by federal prosecutors, but he has never been convicted

Rabbi Yosef Mordechai Paryzer, a 35-year-old American teaching at a yeshiva in Jerusalem, is accused of rape and falsifying his identity on Tinder

Pras Michel was found guilty of a criminal conspiracy, part of billions of dollars defrauded from Malaysia in the 1MDB scandal

US Federal prosecutors filed five more criminal charges, adding to the previous eight faced by Sam Bankman-Fried

Santos owes thousands of dollars in outstanding debt for unpaid rent - despite this, he donated $700,000 to his own campaign

In addition to the "largest ever pretrial bond,” the bail package would require the crypto tycoon to surrender his passport

Prosecutors say he also carried out money laundering, violated campaign finance laws and committed wire fraud

Charges against Bankman-Fried to be unsealed Tuesday morning

'It all stinks to high heaven and simply cannot have happened without political influence'

'The goal is to destabilize democratic countries by sowing doubts about the very legitimacy of institutions'

Investigation was launched on suspicion of 'laundering tens of millions of shekels'

Israel's former prime minister allegedly 'pushed' a Hollywood mogul to buy him and his wife exclusive gifts

Dinesh D'Souza's '2000 Mules' has scored more than $1.2 million at the box office since late May release

Suspicions arose after unusual betting online; investigation to be opened

Le Pen allegedly misappropriated over $150,000 of public money, and her party members diverted over $667,000

'They can ask for 113 years. I will not renounce my words or deeds'

The 'Direct Access' refugee program shortens the process of Iraqi groups 'of special humanitarian concern'

'No one is above the law,' New York attorney general says

The story of several women who fell in love with a conman who swindled them out of large sums of cash

Aryeh Deri resigned from Israel's parliament, admitted to tax offenses, and was fined $60,000

Two fraudsters, also convicted of embezzling a Greek church, stole $20m from the Jewish National Fund