Crime ❯ White Collar Crime ❯ Fraudulent Activities

Money Laundering

Corporate Crime Theft of Public Funds Cryptocurrency Transactions Corporate Fraud Investigative Procedures Misappropriation of Funds Bribery Campaign Financing Campaign Finance Violations Chargesheets Theft Investigations Enforcement Directorate Bank Fraud Asset Misappropriation Campaign Misconduct Alameda Research

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

A Republican member plans to force an expulsion vote next week.

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

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

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