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Wire Fraud

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

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.

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

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