Law ❯ Criminal Law ❯ Fraud
Tax Evasion False Statements Tax Fraud Wire Fraud Punjab National Bank Fraud Sentencing Money Laundering Identity Theft Mortgage Fraud Extradition Indictment Securities Fraud Investigations Conviction Legal Proceedings Embezzlement Donald Trump's Bank Fraud Trial Prosecution Prevention of Money Laundering Act Gambling Crimes Corporate Fraud Federal Charges Trump Organization International Fraud Supreme Court Cases Federal Indictment Political Indictment Charges Against Officials Letitia James Legal Accusations Indictment Process Hypothekenbetrug Promsvyazbank Case Letitia James Indictment Habeas Corpus Operation Compliance Zero Supreme Court Rulings Economic Offenders Settlement Vladimir Plahotniuc Appeals Non-Bailable Warrant Felony Charges Conspiracy Mistrial Case Proceedings Canara Bank Fraud Donald Trump Ippei Mizuhara Bank Fraud Case Bank Fraud in Sports Economic Offences Conspiracy to Commit Fraud Punjab National Bank Case Nirav Modi Case Legal Cases Proceeds of Crime Karnala Nagari Sahakari Bank Fraud Loan Scam Chrisley Legal Issues Enforcement Directorate Actions Loan Fraud Punjab National Bank Fraud Case PNB Fraud Case Public Sector Fraud Social Security Fraud
Her defense moved to dismiss by challenging interim U.S. Attorney Lindsey Halligan’s authority to bring the case.
