According to Globes, which got hold of a draft circular sent out recently by the Bank of Israel, said draft recommends several ways in which a provident fund (gemach, Gmilut Chessed in Hebrew) can be exempt from reporting to the US tax authorities.
Macau billionaire Ng Lap Seng will head to Manhattan federal court on Monday to face charges that he orchestrated an elaborate scheme to bribe Caribbean diplomats to the United Nations, in a trial expected to put a spotlight on China’s ambitions at the international organization.
LAKEWOOD — A prominent rabbi and several others were arrested in simultaneous federal and state raids Monday morning on charges related to alleged public assistance fraud on a scale rarely seen before in New Jersey.
Marco Antonio Ramirez, Arrested After Scamming Three Nigerian Men Out of $565K With The Promise of A US Green Card
American remanded in KiriKiri prison for defrauding Nigerians of $565,000 as Brzilians convicted for importing 23.895 kilogrammes of cocaine to Nigeria By Innocent Anaba, Abdulwahab Abdulah & Jane Echewodo.
A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.
SPRINGDALE, Ark. — An Arkansas prison escapee who had been on the run for more than three decades has been recaptured.
Jared Kushner’s family real estate company received a $285 million loan from Deutsche Bank the month before the 2016 election, which Kushner did not disclose on his financial disclosure form, the Washington Post reported Sunday night.
A number of Ohio state government websites have been hacked with a message that purports to be supportive of the Islamic State terrorist group.
Hecklers booed and verbally attacked US Ambassador to the United Nations and former South Carolina Governor Nikki Haley and her son in New York City on Sunday during the city’s annual gay pride parade.
It’s permissible in the United States to decorate police cars with rainbow flags to celebrate gay pride, but it’s not permissible to decorate police cars with Bible verses honoring law enforcement officers.