Crime ❯ White Collar Crime ❯ Fraudulent Activities

Money Laundering

Theft of Public Funds Alameda Research Cryptocurrency Transactions Corporate Fraud Investigative Procedures Misappropriation of Funds Bribery Campaign Financing Campaign Finance Violations Chargesheets Theft Investigations Enforcement Directorate

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Her office says a staffer edited the image without her authorization.

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment