Law ❯ Legal Issues ❯ Fraud

Wire Fraud

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

DOJ Alleges SPLC Routed More Than $4 Million in Donor Funds to Extremist Informants

The allegation raises novel legal tests for federal bank‑fraud law.

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

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