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Fraud

Corruption Money Laundering Embezzlement Bribery Financial Crimes Tax Evasion Tax Fraud Political Corruption Conspiracy Financial Fraud

Maryland GOP Treasurer Indicted on Wire Fraud and Money Laundering in Alleged $200,000 Yacht Scheme

He is free under court restrictions pending trial.

Former SF Human Rights Chief Sheryl Davis and Nonprofit Leader Charged in Alleged Self-Dealing Case

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Ex-LAUSD IT Manager and Vendor Charged in $22 Million Contract Kickback Case

Court Reveals Indictment Alleging IAF Reservist Leaked Strike Timing for Polymarket Bets

House Ethics Panel Finds 25 Violations by Rep. Cherfilus-McCormick

DOJ Revokes Citizenship in Two Fraud Cases, Files Third Denaturalization Suit

Trump Housing Director Seeks New DOJ Probe of N.Y. AG Letitia James Over Insurance Filings

Receivership Push and Lawsuits Intensify as Croft School Runs Low on Cash

Senate Confirms Colin McDonald to Lead New DOJ Fraud Division

Former Ozaukee County Coroner Charged With Misconduct Over Alleged False Mileage Claims

New Records Describe Alleged Shredding at Epstein’s Jail Days After His Death

FBI Form Details Shredding by BOP Team at Epstein’s Jail Days After His Death

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Arizona Files First Criminal Case Against Kalshi Over Alleged Illegal Gambling, Election Wagering

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

Audit Finds Minnesota DHS Misread Authority on Autism Kickbacks, Cites Rule Error on Payment Holds

Jury Deliberates in FirstEnergy Bribery Case Against Ex-Executives Chuck Jones and Michael Dowling

Report Says Trump Administration Aids Alexander Smirnov’s Bid to Overturn Sentence