Fraud

Under the rules described in the indictment, the psychological assessments at issue could be conducted only by a certified specialist or by a psychologist completing a supervized specialization.

the four allegedly used a call center operated under the name Hello International Marketing Solutions (HIMS) to obtain Medicare beneficiary information, including identification numbers.

The fraud involves people claiming to be descendants of Jews persecuted by the Nazis, with falsified documents and biographical info submitted to the Federal Office of Administration in Cologne.

The prosecution and defense will jointly ask the court to sentence Cuzin to 22 months in prison and impose a NIS 25,000 fine.

The USPS regulation would impose new voter-specific data and ballot envelope standards and potentially refuse the delivery of ballots that do not comply.

Six others were arrested alongside the regional council head.

The comments were made in a biting news release attacking the investigations and allegations of fraud.

Mysterious Israeli businessman Shefi Goldberg claimed he had not committed any fraud or been involved in such activity, adding that he had no connection to the companies named in the investigation.

New York regulators warned of a scam by an entity calling itself the “Jewish Holocaust Claims Center,” which solicits compensation claims and is under investigation.

In exchange for their services, the couple allegedly demanded a "fee" ranging from NIS 2,000 to NIS 5,000, and in some cases up to NIS 10,000.