Law ❯ Legal Issues ❯ Fraud

Wire Fraud

Money Laundering Conspiracy Southern Poverty Law Center Bank Fraud Welfare Misuse Identity Theft Investor Relations Conspiracy to Commit Fraud

6 ARTICLES

last mo.

Temple Cuts Ties With Donor After Federal Probe of His Autism Therapy Company

The university ended a $55 million naming pledge to shield its reputation after unsealed federal affidavits alleged fraudulent billing at the donor’s therapy provider.

9 ARTICLES

4mo ago

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

6 ARTICLES

4mo ago

DOJ Expands Criminal Case, Says SPLC Secretly Routed Millions to KKK Informants

21 ARTICLES

5mo ago

SPLC Indicted on 11 Federal Counts Over Secret Payments to Extremist Sources