Crime ❯ White Collar Crime ❯ Fraudulent Activities

Money Laundering

Theft of Public Funds Corporate Crime Shell Companies Alameda Research Misappropriation of Funds Theft Corporate Fraud Campaign Misconduct SPLC Indictment Enforcement Directorate

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

The state action adds a parallel inquiry to the pending federal fraud case against the civil rights group.

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Pujol Trial Hears Mexico Deal Made Sixfold Returns as Witnesses Reject ‘One-Peso’ Claim

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

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment