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Fraud

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Ex-Newsom Aide Dana Williamson Pleads Guilty in Becerra Campaign Funds Scheme

The timing collides with early voting in the governor’s race.

Celsius Executive Roni Cohen-Pavon Sentenced to Time Served After Cooperation

Former Texas Lottery Chief Reindicted on Abuse-of-Office Charge Tied to 2023 Lotto Draw

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

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New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

Peru Prosecutors Charge Roberto Sánchez, Seek 5 Years in Prison and Permanent Ban

Texas Sues North Texas Firm Over Alleged H‑1B Scheme Using Sham Childcare Businesses

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Andrew Left Trial Opens in Los Angeles on Market-Manipulation Charges

Frankfurt Prosecutors Raid 34 Sites in Construction Bribery Probe, Arrest Four

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

Former NFL Player Joel Rufus French Sentenced to 16 Years for $197 Million Medicare Fraud

SPLC Pleads Not Guilty as Judge Sets Oct. 5 Trial in DOJ Fraud Case

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

SPLC Pleads Not Guilty After DOJ Highlights Blanche Clarification

Jury Convicts California Lab Owner in Scheme to Sell Over 1 Million Bogus COVID Tests

Democrats Open Pay-to-Play Probe Into Trump Pardons

Minnesota Panel Fails to Subpoena Rep. Ilhan Omar Over Feeding Our Future Records

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

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