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Bank Fraud

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

The arrest joins a superseding indictment accusing the group of routing millions in donor funds through sham entities.

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