House Republicans Investigate ActBlue Over Alleged Fraudulent Fundraising Practices
The Democratic fundraising platform faces scrutiny after senior staff resignations and accusations of campaign finance violations.
- House Oversight and Administration Committees are requesting Treasury Department records on potentially fraudulent activities linked to ActBlue since January 2023.
- At least seven senior ActBlue officials, including top legal and revenue officers, resigned following internal disputes and whistleblower allegations.
- Investigations focus on claims of identity theft and 'smurfing,' where large donations are allegedly masked as small contributions to evade federal limits.
- State attorneys general in 19 states are probing ActBlue for possible unauthorized use of donor identities and fraudulent fundraising practices.
- ActBlue, which has raised over $16 billion for Democratic causes since 2004, is accused of lax fraud prevention measures, such as not requiring CVV codes for transactions until recently.