Crime ❯ White Collar Crime ❯ Fraud ❯ Money Laundering

Political Corruption

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

The case exposes gaps in oversight of campaign and nonprofit money.

Ex-PM KP Sharma Oli Remanded After Arrest Over Gen Z Protest Deaths

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