Crime ❯ White Collar Crime ❯ Fraudulent Activities ❯ Misuse of Funds

Nonprofit Fraud

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.