Crime ❯White Collar Crime

Campaign Finance Fraud

Identity Theft Legal Consequences Political Corruption Illegal Donations Political Scandals Alleged Scheme Stolen Donor Cash Money Laundering

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

This development represents the latest guilty plea in a long-running federal investigation into the 2021 campaign’s straw-donation scheme.

Trump Pardons Tennessee Ex-Lawmaker Convicted of Campaign Finance Violations

George Santos to Plead Guilty to Federal Fraud Charges