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Bank Fraud

Huawei Racketeering Trial Opens in Brooklyn

The case will test U.S. claims that the company ran a long‑running fraud and theft scheme and could reshape policy on Chinese tech firms.

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

DOJ Files Superseding Indictment Alleging SPLC Routed $4.1 Million in Donor Funds to Extremist Informants

Ex–Newsom Aide Dana Williamson Pleads Guilty in Scheme to Divert Becerra Campaign Funds

Whistleblower Allegations Jolt SPLC Fraud Case As Fidelity and Vanguard Halt Grants

Justice Department Indicts Southern Poverty Law Center on Fraud and Money Laundering Charges

Kash Patel Files $250 Million Defamation Suit Against The Atlantic

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme