34-year-old accused of masterminding hustle that defrauded investors of hundreds of millions of dollars, could face up to 20 years in prison

AG says he won't indict other senior officials in Balad party, despite believing they're guilty, due to the potential harm to its supporters

High-rolling Swagg Man allegedly ripped off young fans to the tune of $1.8 million

Judge-appointed trustees said company owned by Yehuda Meshi-Zahav posed as rescue charity to raise money, but only transferred some of it; reports allege rest went to slush fund

Senior figures in government and northern municipality suspected of advancing bids in exchange for benefits

Lawyers for victims condemn 'absurd' agreement, which would purportedly see Eliezer Berland jailed for 14 months over massive 'miracles-for-cash' con

Federal officials say Imaad Zuberi, who was close with top Democrats and Republicans, repeatedly lied and broke campaign financing laws to serve his own -- and others' -- interests

Pazit Vald, a former employee for TV provider, was released from prison last year after serving two thirds of 7-year sentence, but has not accounted for most of the stolen funds

Suspects allegedly filed false paperwork declaring takeover of hundreds of companies, then issued fake invoices, laundered money in their names; some also sold diluted gasoline

In civil judgement that could set precedent for future lawsuits from overseas victims of years of fraud, Haifa judge orders B4binary.com owner Shabtay Yaacobi to repay $600,000