Chinese Companies Indicted in Dangerous Dietary Fraud

A Dallas, Texas, grand jury has returned two indictments against five Chinese citizens and four companies alleging fraud and other charges, the US Justice Department announced. The charges relate to the sales... Read more »

Israel “Center of World Financial Fraud”: First Jew Extradited to US

Stanislav Nazarov, 46, a dual citizen of Israel and Russia, has become one of the first Jews to be extradited from Israel to face charges in an indictment accusing him of taking... Read more »

Holocaust Claims Conference: $57m Fraud; 1000s of Fake Claims

The Conference on Jewish Material Claims Against Germany, better known as the Claims Conference, a Jewish organization which “represents world Jewry in negotiating for compensation and restitution for victims of Nazi persecution and their heirs,” has been... Read more »