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A fraud complaint regarding COVID-19 relief funds cost an anti-Zionist advocacy group a million bucks
Asaf Elia-Shalev reports for JTA.
One of the most reviled adversaries of the pro-Israel community was just dealt a major blow in a fraud complaint brought by an activist attorney.
The anti-Zionist advocacy group Jewish Voice for Peace (JVP), which accuses Israel of genocide in Gaza and wants the U.S. to end military aid to the country, agreed to pay a penalty of nearly $700,000 (U.S.) to settle an allegation of financial fraud, according to a Wednesday announcement from the U.S. Justice Department.
The resolution of the case, which centres on JVP’s application for COVID-19 relief funds in 2020, puts a significant strain on the group’s financial health—the group’s annual budget has hovered a little below $3 million for the past several years—and gives the group’s many critics a potent new weapon against it.
Awesome. And yeah, who would have imagined that an antisemitic group would also engage in fraud…
US anti-Zionist group Jewish Voice for Peace to pay $600,000-plus penalty after fraud allegations | The Times of Israel https://t.co/m11SH0Hgi8
— Andrés Spokoiny 🌟🌟🌟 (@Spokoiny) January 15, 2025
But JVP’s legal trouble was not just a lucky gift for its detractors—it was the direct result of one enterprising attorney’s strategy of weaponizing the law against critics of Israel. JVP is the latest in a string of left-wing and pro-Palestinian groups he has succeeded in damaging.
Daniel Abrams sics prosecutors on his targets using a law that allows private citizens to become whistleblowers when they discover alleged government fraud. The law also lets him collect a portion of the penalty paid to the government. He’s built a one-man business around the enterprise, called the Zionist Advocacy Center or TZAC.
“I’m a passionate Zionist and I’m also an attorney,” Abrams told Politico in an article published last year. “And so it’s natural to say, ‘Well, how can I combine those two things?’ And that’s what I started doing about 10 years ago.”
Meet the activist waging a legal war against Israel’s critics — and pocketing a lot of money https://t.co/mUplXBKYWn
— POLITICO (@politico) July 10, 2024
His earnings in this work as of last year are at least $1.7 million, according to a tally based on court records by the New York Times. Abrams is one of several attorneys making money by hunting for pandemic fraud, but Abrams is in it for more than just the earnings.
“We’re in America,” Abrams told Politico. “People have an absolute right to attack Israel unfairly, to slander Israel and so on. However, from my perspective, they don’t have the right to take government money to support their work that they’re not entitled to.”
He refers to his solo act as “lawfare” on behalf of Israel.
Now, a major voice on the right is calling on the incoming Trump administration to make lawfare the central tactic of a national crackdown on antisemitism. The idea appears in Project Esther, a proposal from the conservative Heritage Foundation think tank, which urges the federal government to target groups it deems supportive of the Palestinian terrorist group Hamas, including Jewish Voice for Peace.
In this case, Abrams found that JVP had received $340,000 through the Coronavirus Aid, Relief and Economic Security Act. He believed the group should have been ineligible for funding—money that millions of American companies and nonprofits had also received during the pandemic—due to rules excluding entities “primarily engaged in political or lobbying activities.”
He filed a lawsuit in late 2021 accusing JVP of lying on its application form, citing the group’s stated mission of campaigning to change U.S. policy on Israel. The federal prosecutors who looked at the case agreed with Abrams’ assessment and decided to move forward with it. If the matter had gone to trial and prosecutors had prevailed, JVP would have had to pay back in damages triple the amount it received.
Instead, a settlement limits the penalty to only double the amount, with no admission of liability by JVP. The group maintains that “any misstatements in this application were inadvertent,” according to the Justice Department. JVP’s leadership did not respond to a request for comment.
Abrams, who also did not respond to a request for comment, is owed about $68,000, or 10 percent of the penalty, according to a copy of the settlement agreement from the Justice Department. He will also collect about $1,800 from JVP, an amount representing his fees and expenses in filing the initial whistleblower lawsuit.
The JVP settlement comes several months after the resolution of another Abrams-instigated case against a Jewish group that is critical of Israel. In September, Americans For Peace Now, the U.S. fundraising arm of a progressive Israeli group that advocates for the two-state solution, reached a deal with federal prosecutors to pay $262,000 over an identical allegation.
The group’s president and CEO, Hadar Susskind, told the New York Times it settled to avoid the cost of litigation but that the group genuinely didn’t consider itself a political organization when it applied for the pandemic relief money.
Abrams is also behind two earlier pandemic fraud settlements signed by left-leaning Washington think tanks: the Middle East Institute and the Institute for Policy Studies.
Before the pandemic, when Abrams had just started his Zionist Advocacy Center work, he waged lawfare with a focus on humanitarian groups working in Gaza, such as Norwegian People’s Aid, that had received contracts from the American government through USAID. He alleged that his targets had lied when certifying to USAID they had no links to terrorists. Norwegian People’s Aid paid a penalty of $2 million to settle the matter.
Not all of the cases Abrams brings are successful. In 2020, a judge threw out a case he brought against the New Israel Fund, a group supporting left-wing causes in Israel, in which he alleged the group had abused its tax-exempt status.
And, in 2015 he sued the humanitarian group founded by the late President Jimmy Carter, accusing the Carter Center of support for terrorists over a gathering for Palestinian politicians in which it served them “physical assets of fruits, cookies, bottled water, and presumably other foods and drinks.” Government prosecutors dropped the case.
The post A fraud complaint regarding COVID-19 relief funds cost an anti-Zionist advocacy group a million bucks appeared first on The Canadian Jewish News.
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Switzerland Moves to Close Gaza Humanitarian Foundation’s Geneva Office Over Legal Irregularities
Palestinians carry aid supplies received from the US-backed Gaza Humanitarian Foundation in the central Gaza Strip, May 29, 2025. Photo: REUTERS/Ramadan Abed/File Photo
Switzerland has moved to shut down the Geneva office of the Gaza Humanitarian Foundation (GHF), a US- and Israeli-backed aid group, citing legal irregularities in its establishment.
The GHF began distributing food packages in Gaza in late May, implementing a new aid delivery model aimed at preventing the diversion of supplies by Hamas, as Israel continues its defensive military campaign against the Palestinian terrorist group.
The initiative has drawn criticism from the UN and international organizations, some of which have claimed that Jerusalem is causing starvation in the war-torn enclave.
Israel has vehemently denied such accusations, noting that, until its recently imposed blockade, it had provided significant humanitarian aid in the enclave throughout the war.
Israeli officials have also said much of the aid that flows into Gaza is stolen by Hamas, which uses it for terrorist operations and sells the rest at high prices to Gazan civilians.
With a subsidiary registered in Geneva, the GHF — headquartered in Delaware — reports having delivered over 56 million meals to Palestinians in just one month.
According to a regulatory announcement published Wednesday in the Swiss Official Gazette of Commerce, the Federal Supervisory Authority for Foundations (ESA) may order the dissolution of the GHF if no creditors come forward within the legal 30-day period.
The Trump administration did not immediately respond to requests for comment on the Swiss decision to shut down its Geneva office.
“The GHF confirmed to the ESA that it had never carried out activities in Switzerland … and that it intends to dissolve the Geneva-registered branch,” the ESA said in a statement.
Last week, Geneva authorities gave the GHF a 30-day deadline to address legal shortcomings or risk facing enforcement measures.
Under local laws and regulations, the foundation failed to meet several requirements: it did not appoint a board member authorized to sign documents domiciled in Switzerland, did not have the minimum three board members, lacked a Swiss bank account and valid address, and operated without an auditing body.
The GHF operates independently from UN-backed mechanisms, which Hamas has sought to reinstate, arguing that these vehicles are more neutral.
Israeli and American officials have rejected those calls, saying Hamas previously exploited UN-run systems to siphon aid for its war effort.
The UN has denied those allegations while expressing concerns that the GHF’s approach forces civilians to risk their safety by traveling long distances across active conflict zones to reach food distribution points.
The post Switzerland Moves to Close Gaza Humanitarian Foundation’s Geneva Office Over Legal Irregularities first appeared on Algemeiner.com.
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Key US Lawmaker Warns Ireland of Potential Economic Consequences for ‘Antisemitic Path’ Against Israel
US Sen. James Risch (R-ID) speaks during a Senate Foreign Relations Committee hearing, Washington, DC, May 21, 2024. Photo: Graeme Sloan/Sipa USA via Reuters Connect
Senate Foreign Relations Committee Chairman James Risch (R-ID) issued a sharp warning Tuesday, accusing Ireland of embracing antisemitism and threatening potential economic consequences if the Irish government proceeds with new legislation targeting Israeli trade.
“Ireland, while often a valuable U.S. partner, is on a hateful, antisemitic path that will only lead to self-inflicted economic suffering,” Risch wrote in a post on X. “If this legislation is implemented, America will have to seriously reconsider its deep and ongoing economic ties. We will always stand up to blatant antisemitism.”
Marking a striking escalation in rhetoric from a senior US lawmaker, Risch’s comments came amid growing tensions between Ireland and Israel, which have intensified dramatically since the Hamas-led attacks on southern Israel on October 7, 2023. Those attacks, in which roughly 1,200 Israelis were killed and more than 200 taken hostage, prompted a months-long Israeli military campaign in Gaza that has drawn widespread international scrutiny. Ireland has positioned itself as one of the most vocal critics of Israel’s response, accusing the Israeli government of disproportionate use of force and calling for immediate humanitarian relief and accountability for the elevated number of Palestinian civilian casualties.
Dublin’s stance has included tangible policy shifts. In May 2024, Ireland formally recognized a Palestinian state, becoming one of the first European Union members to do so following the outbreak of the war in Gaza. The move was condemned by Israeli officials, who recalled their ambassador to Ireland and accused the Irish government of legitimizing terrorism. Since then, Irish lawmakers have proposed further measures, including legislation aimed at restricting imports from Israeli settlements in the West Bank, policies viewed in Israel and among many American lawmakers as aligning with the controversial Boycott, Divestment, and Sanctions (BDS) movement.
While Irish leaders have defended their approach as grounded in international law and human rights, critics in Washington, including Risch, have portrayed it as part of a broader pattern of hostility toward Israel. Some US lawmakers have begun raising the possibility of reevaluating trade and diplomatic ties with Ireland in response.
Risch’s warning is one of the clearest indications yet that Ireland’s policies toward Israel could carry economic consequences. The United States is one of Ireland’s largest trading partners, and American companies such as Apple, Google, Meta and Pfizer maintain substantial operations in the country, drawn by Ireland’s favorable tax regime and access to the EU market.
Though the Trump administration has not echoed Risch’s warning, the remarks reflect growing unease in Washington about the trajectory of Ireland’s foreign policy. The State Department has maintained a careful balancing act, expressing strong support for Israel’s security while calling for increased humanitarian access in Gaza. Officials have stopped short of condemning Ireland’s actions directly but have expressed concern about efforts they see as isolating Israel on the international stage.
Ireland’s stance is emblematic of a growing international divide over the war. While the US continues to provide military and diplomatic backing to Israel, many European countries have called for an immediate ceasefire and investigations into alleged war crimes.
Irish public opinion has long leaned pro-Palestinian, and Irish lawmakers have repeatedly voiced concern over the scale of destruction in Gaza and the dire humanitarian situation.
Irish officials have not yet responded to The Algemeiner’s request for comment.
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Israel Condemns Iran’s Suspension of IAEA Cooperation, Urges Europe to Reinstate UN Sanctions
Israeli Foreign Minister Gideon Saar at a press conference in Berlin, Germany, June 5, 2025. REUTERS/Christian Mang/File Photo
Israeli Foreign Minister Gideon Saar on Wednesday condemned Iran’s decision to halt cooperation with the UN’s nuclear watchdog and called on the international community to reinstate sanctions to curb Tehran’s nuclear ambitions.
“Iran has just issued a scandalous announcement about suspending its cooperation with the IAEA (International Atomic Energy Agency),” Saar wrote in a post on X. “This is a complete renunciation of all its international nuclear obligations and commitments.”
Last week, the Iranian parliament voted to suspend cooperation with the IAEA “until the safety and security of [the country’s] nuclear activities can be guaranteed.”
“The IAEA and its Director-General are fully responsible for this sordid state of affairs,” Iranian Foreign Minister Abbas Araghchi wrote in a post on X.
The top Iranian diplomat said this latest decision was “a direct result of [IAEA Director-General Rafael Grossi’s] regrettable role in obfuscating the fact that the Agency — a full decade ago — already closed all past issues.
“Through this malign action,” Araghchi continued, “he directly facilitated the adoption of a politically-motivated resolution against Iran by the IAEA [Board of Governors] as well as the unlawful Israeli and US bombings of Iranian nuclear sites.”
The Parliament of Iran has voted for a halt to collaboration with the IAEA until the safety and security of our nuclear activities can be guaranteed.
This is a direct result of @rafaelmgrossi‘s regrettable role in obfuscating the fact that the Agency—a full decade ago—already…
— Seyed Abbas Araghchi (@araghchi) June 27, 2025
On Wednesday, Iranian President Masoud Pezeshkian approved a bill banning UN nuclear inspectors from entering the country until the Supreme National Security Council decides that there is no longer a threat to the safety of its nuclear sites.
In response, Saar urged European countries that were part of the now-defunct 2015 nuclear deal to activate its “snapback” clause and reinstate all UN sanctions lifted under the agreement.
Officially known as the Joint Comprehensive Plan of Action (JCPOA), this accord between Iran and several world powers imposed temporary restrictions on Tehran’s nuclear program in exchange for sanctions relief.
During his first term, US President Donald Trump withdrew from the deal and reinstated unilateral sanctions on Iran.
“The time to activate the Snapback mechanism is now! I call upon the E3 countries — Germany, France and the UK to reinstate all sanctions against Iran!” Saar wrote in a post on X.
“The international community must act decisively now and utilize all means at its disposal to stop Iranian nuclear ambitions,” he continued.
The time to activate the Snapback mechanism is now!
I call upon the E3 countries- Germany, France and the UK to reinstate all sanctions against Iran!
Iran has just issued a scandalous announcement about suspending its cooperation with the IAEA (International Atomic Energy…— Gideon Sa’ar | גדעון סער (@gidonsaar) July 2, 2025
Saar’s latest remarks come after Araghchi met last week in Geneva with his counterparts from Britain, France, Germany and the European Union’s Foreign Policy Chief Kaja Kallas — their first meeting since the Iran-Israel war began.
Europe is actively urging Iran to reengage in talks with the White House to prevent further escalation of tensions, but has yet to address the issue of reinstating sanctions.
Speaking during an official visit to Latvia on Tuesday, Saar said that “Operation Rising Lion” — Israel’s sweeping military campaign aimed at dismantling Iran’s nuclear capabilities — has “revealed the full extent of the Iranian regime’s threat to Israel, Europe, and the global order.”
“Iran deliberately targeted civilian population centers with its ballistic missiles,” Saar said at a press conference. “The same missile threat can reach Europe, including Latvia and the Baltic states.”
“Israel’s actions against the head of the snake in Iran contributed directly to the safety of Europe,” the Israeli top diplomat continued, adding that Israeli strikes have set back the Iranian nuclear program by many years.
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