Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of six individuals and one company, 92K BLVD., for the theft of more than a quarter of a million dollars through a scheme involving credit card fraud and shell corporations.
A gang war in Israel intensified on Tuesday night when a car bomb killed a leading underworld figure.
Parents of a 12-year-old girl are claiming their daughter was abused in the “Mishkenot Da’at” Beit Yaakov school in Beit Shemesh.
LAKEWOOD – Six people were arrested Tuesday night in federal and state raids in connection with an ongoing investigation that has so far exposed about $2 million in alleged public-assistance fraud in the town.
LAKEWOOD – Early morning criminal raids by state and federal authorities Monday sent tremors through Lakewood as officials signaled that more arrests are impending in a massive investigation into welfare fraud.
The arrests of a Lakewood rabbi, his wife, and several others Monday is just the “first wave” of a federal and state crackdown on public assistance fraud in the Orthodox community.
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.
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.
A homeless Brooklyn mother whose family was torn apart by landlord harassment and unlawful eviction can begin to rebuild her life following a $68,000 criminal settlement.
Ponzi scheme alert of Mendel Brach, Moshe Roth & Moshe Oknm