Law ❯ Criminal Law ❯ Fraud ❯ Financial Crimes

Money Laundering

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Republican investigators set a March 9 deadline for a briefing on potential ties to fraud or foreign sources.

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation