Crime ❯Corruption

Misappropriation of Funds

Public Funds Criminal Syndicates ThriveNYC Project Economic Offences Wing Legal Consequences Political Campaigns Fraudulent Activities Investigations

7 ARTICLES

2mo ago

Florida GOP Ends Hope Florida Probe as Federal Involvement Looms

A Florida House subcommittee concluded its investigation into the alleged misuse of $10 million from a Medicaid settlement, with federal authorities now potentially stepping in.

10 ARTICLES

8mo ago

Marine Le Pen Faces Severe Legal and Political Challenges