Crime ❯ White Collar Crime ❯ Fraud
Identity Theft Conspiracy Money Laundering Embezzlement Convictions Theft Pandemic Fraud Conspiracy to Commit Fraud Legal Proceedings Tax Evasion Political Fraud COVID Relief Fraud Financial Manager Amit Patel Cocaine Trafficking Financial Misconduct Financial Misappropriation Political Corruption Political Lobbying Mail Fraud Plea Bargain Theft of Public Funds Mark Johnson Case Legal Consequences Prison Fraud Corporate Fraud Gambling Addiction Legal Charges Elizabeth Holmes Celebrity Cases Conspiracy to Commit Theft George Santos Securities Fraud Bank Fraud Unlawful Financial Transactions Federal Prosecution Unemployment Fraud Telemarketing Scam Legal Cases Campaign Fraud Campaign Contribution Fraud Campaign Finance Violations Healthcare Fraud Schemes Federal Charges Theft of Federal Funds Nonprofit Fraud Federal Indictments Federal Cases Sentencing
Prosecutors face a Feb. 2 deadline to respond to the filing.
