Crime ❯ White Collar Crime ❯ Fraudulent Activities

Misuse of Funds

Legal Consequences Legal Proceedings Political Misconduct Financial Misconduct Nonprofit Fraud Legal Cases Investigative Cases Public Officials Political Accountability Investigations Criminal Enterprise Legal Charges

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

The filings allege donor funds were moved through fictitious accounts, a claim that could reshape legal limits on bank‑fraud prosecutions.

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

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

New York Sues VDARE Founders, Alleging Self-Dealing and Seeking to Dissolve Charity