Fraud Financial Crimes Campaign Finance Violations Securities Fraud Money Laundering Falsifying Business Records Insider Trading Business Records Falsification Falsifying Records Perjury Financial Fraud Falsification of Business Records Bribery Embezzlement Tariff Evasion Extradition Fraudulent Activities Corruption Legal Proceedings Tax Evasion Sentencing Cryptocurrency Law Ethics Violations Sentencing Recommendations Trial Testimony Misappropriation of Funds Mortgage Fraud Racketeering Business Crimes Insurance Fraud Plea Deal Conspiracy Witness Testimony Sanctions Evasion Tariff Violations Miscarriages of Justice Fraud Enforcement Fraud Law Financial Offences Fraud Cases Investigation Political Corruption Enforcement Agencies Trade Fraud Public Corruption Scheming to Defraud Fraudulent Conduct Falsifying Business Documents Conspiracy Charges Financial Misconduct Corporate Misconduct Pre-Indictment Meetings Obstruction of Justice Hush Money Payments Hush Money Business Fraud Cryptocurrency Fraud Unauthorized Disclosure of Income Tax Returns Accounting Fraud Unregistered Futures Commission Merchant Anti-Money Laundering Program Campaign Finance Crimes Ponzi Schemes Investment Scams Clemency
Reporting points to paid lobbying for pardons, signaling a break from traditional DOJ vetting.
