Crime ❯ White Collar Crime ❯ Fraudulent Activities

Misuse of Funds

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

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

The case spotlights weak guardrails on Michigan’s earmark-style grants, putting MEDC oversight under scrutiny.

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