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Public Corruption

Case Studies Investigations Legal Proceedings Indictments Peculado Contracting Fraud EU Fund Misuse Honest Services Fraud Obstruction of Justice State Funding Abuse of Trust Government Accountability Asset Forfeiture Sentencing Misuse of Funds Campaign Finance Violations Healthcare Fraud Defraudation Federal Indictment Embezzlement Cases COVID-19 Related Crimes Federal Charges Federal Offenses Conspiracy Nonprofit Fraud European Investigation

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

A Republican member plans to force an expulsion vote next week.

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Four Plead Guilty in $550 Million USAID Bribery Scheme