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Knesset Signatures Secured for MK Basel Ghattas Impeachment

19 Tevet 5777 – January 16, 2017
Formal impeachment proceedings against Israeli Arab MK Basel Ghattas are in the initial stages; sufficient signatures have been obtained.

Israeli Arab MK Basel Ghattas Indicted on Abuse of Diplomatic Immunity,...

8 Tevet 5777 – January 5, 2017
Balad party MK Basel Ghattas has been indicted on a range of charges linked to allegations he sneaked communications equipment into prison for Hamas terrorist inmates.

16 Senior Yisrael Beiteinu Officials to Be Indicted on Corruption Charges

23 Elul 5776 – September 26, 2016
This represents the culmination of the two-year long "Case 242" that was conducted by the Investigations and Intelligence Division Lahav 433 of the National Fraud Unit, which involved the investigation of 480 individuals.

13 More Balad Activists Arrested in Fraud Crackdown

19 Elul 5776 – September 21, 2016
No Balad Knesset members have been arrested at this point.

Israeli Officials Outraged Over Humanitarian Aid Transferred to Hamas

1 Av 5776 – August 4, 2016
World Vision adamantly denied the allegations against El-Halabi in the indictment and claimed that the organization continuously made certain that all its humanitarian aid was not misappropriated

Former Netanyahu Chief of Staff Ari Harrow Interrogated A Second Time

13 Tammuz 5776 – July 18, 2016
Prime Minister Benjamin Netanyahu's former chief of staff is questioned about his boss under caution a second time.

PMW Reports PA’s ‘Billion Dollar Fraud’

19 Nisan 5776 – April 27, 2016
The PA is deceiving Western donors, falsely claiming to have stopped paying terrorist prisoners' salaries

Mass Arrests of FIFA Officials Omit PA Terrorist Rajoub

9 Sivan 5775 – May 27, 2015
Shurat HaDin calls for expulsion of PA soccer chief Rajoub for inciting terror - hours before Swiss arrests of FIFA officials for various charges of corruption.

Not So Kosher Shemittah L’Mehadrin

1 Heshvan 5775 – October 24, 2014
At best, the Hareidim have been eating "Heter Mechira". At worse, they've been eating vegetables grown in sewer water or pesticides from unknown and unsupervised Arabs fields.

New York’s Grimm: Indictment Result of ‘Witch Hunt’

30 Nisan 5774 – April 29, 2014
Grimm said the indictment was a "political witch hunt" against him because he "was an outsider who wasn't supposed to win."

Israeli Museum Names Hall for US Fugitive Kobi Alexander

28 Tevet 5774 – December 30, 2013
Only in Israel. The Eretz Israel Museum in Tel Aviv is naming a hall after U.S. fugitive and former Comverse technology CEO Kobi Alexander, who...

Court Orders New Elections in Beit Shemesh

24 Tevet 5774 – December 26, 2013
The Jewish Home party won its day in court on Thursday with an administration court ruling that the October 22 elections for the Beit...

Haredi Voters in Beit Shemesh Admit They Gave ID Cards to...

10 Tevet 5774 – December 13, 2013
Several Haredi residents in Beit Shemesh have confessed to police investigators that they gave the identification cards to others to vote in their place,...

Former Followers of ‘Kabbalah Centre’ Sue for Fraud

2 Tevet 5774 – December 5, 2013
Orthodox rabbis for years have denounced the “Kabbalah Centre” as being a fraud of mysticism, Madonna and Britney Spears notwithstanding. Now former followers have sued for financial fraud.

Attorney General May Appeal to Court for New Elections in Beit...

22 Kislev 5774 – November 25, 2013
A police raid on two homes before the elections last month uncovered 250 false identification cards that people intended to use to cast extra ballots.

Niso Shacham Quitting Police Following Sexual Assault Indictment

14 Heshvan 5774 – October 18, 2013
Niso Shacham ordered his police officers to violently beat civilians, ahead of the Gush Katif expulsion.

Dealing With Abuse And Theft In Jewish Nonprofits

6 Heshvan 5774 – October 10, 2013
The pressure to live a lifestyle of the rich and famous can be overwhelming. This just serves, of course, to increase the risk of fraud and deceit.

A Call to Action: Shut Down the Claims Conference

26 Av 5773 – August 1, 2013
After helping themselves to large salaries and allowing fraud to persist under their noses for over a decade, the Claims Conference is too broke to serve the survivors.

Sharansky, Lauder Call for Claims Conference Reform

4 Av 5773 – July 10, 2013
Jewish Agency Chairman Natan Sharansky and World Jewish Congress President Ronald Lauder called on the Claims Conference to be reviewed by outside agencies in...

Bitter Dispute over Claims Conference Fraud Report

2 Av 5773 – July 8, 2013
There’s no peace for the Claims Conference. It is not enough it was caught with defrauding Holocaust funds of $57 million. Two members of the panel that investigated the Conference quit over its report.

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