New York Republican mired in web of lies over background also faces federal criminal indictment for falsifying official disclosure, taking unemployment benefits while having job

Yossi Engel, who fled to Israel in 2021 when his alleged Ponzi scheme fell apart, is arrested at Los Angeles airport

Acclaimed filmmaker Barry Avrich covers what might be his most peculiar subject to date: Albert Rosenberg, a charlatan with so many cover stories, even his family doesn't know him

No longer world's third richest man, beleaguered billionaire cancels planned share offering following short-seller report alleging massive levels of fraud

Suspects worked as managers at an investment firm in Karmiel that police suspect had ties to a criminal organization

Man suspected of faking position using special computer program to try to scam European diplomats, including ambassadors

In lawsuit filed last month by JPMorgan, bank claims Charlie Javice, 30, tricked it into buying her startup Frank by faking millions of supposed clients

Yossi Engel allegedly bilked 29 investors by lying about security camera company, real estate deals, then fled to Israel after Ponzi scheme collapsed

Report suggests theft orchestrated by network of officials, civil servants and businessmen -- individuals that often have links to powerful political factions

Justices ruled in October that he couldn't keep money given by Nathan Milikowsky to cover legal fees, but presumptive incoming PM's lawyer claims it's not up to them