Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Indictment

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources

Prosecutors aim to prove that secret informant payments deceived donors.

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

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion