Human traffickers will encounter a much tougher time if they try to to move money out of the US. At the same time, consumers impacted by Western Union’s illegal wire fraud-based activities from 2004 to 2012 may be entitled to a repayment based on the settlement announced last month.
Ashkelon Mayor Itamar Shimoni and some of his top lieutenants were indicted in the Tel Aviv District Court on Tuesday for bribery, money-laundering and a slew of other crimes involving more than NIS 1 million related to efforts to obtain hush money to pay two women in exchange for their silence about sex crimes Shimoni…
DetailsA Jewish ex-convict was sentenced to 30 years in prison for setting fire to a mosque that the Orlando nightclub shooter occasionally attended.
The police’s national fraud unit has launched an investigation into suspicions that Teva Pharmaceutical Industries bribed officials abroad a month and a half after the company settled a similar case in the United States.
NEWARK, N.J. — Details of a long-running health care kickback scheme that allegedly featured prostitutes, cash-stuffed envelopes and private jet junkets began to unfold in federal court Tuesday as a 79-year-old doctor went on trial for his alleged role in the scheme.
The Supreme Court of Belarus ruled today to leave the decision of the Prosecutor General’s office on blogger Alexander Lapshin’s extradition to Azerbaijan in force, RIA Novosti reports.
The tax evasion investigation against Bar Refaeli and her mother, Tzipi Refaeli, has reached its final stages and Tax Authority investigators believe they have enough evidence warranting criminal tax evasion charges.
A 23-year-old tourist from Westchester County has been found dead in Panama, three days after she went missing there, authorities say.
Erez Vigodman, the Chief Executive Officer of the Israeli generic drugmaker giant Teva Pharmaceutical Industries stepped down effective immediately on Monday, the company said.
The wife of well-known Kremlin critic Vladimir Kara-Murza, Jr., who fell critically ill last week in Moscow for the second time in two years, said doctors have diagnosed him with “acute poisoning by an undetermined substance.”
