Financial Fraud Wire Fraud Cover-Up Business Fraud Bank Fraud Money Laundering Embezzlement Bribery Corruption Falsifying Records Hush Money Financial Crimes Securities Fraud Conspiracy Business Records Falsification Perjury Tax Evasion Hush Money Payments Campaign Finance Violations Investment Fraud Falsifying Business Records Identity Theft Civil Fraud Corporate Fraud Extortion Government Fraud Business Record Falsification Tax Fraud Crypto Fraud Con Artists Political Corruption Criminal Charges Falsification Donald Trump Document Falsification Felony Cryptocurrency Fraud Investigation Election Fraud Theft Legal Defense Hush Money Scheme Business Records Health Care Fraud Legal Proceedings Elizabeth Holmes Customs Fraud Corruption Cases Bookkeeping Fraud Fraud Charges PUA Fraud Federal Charges Funeral Home Fraud Insurance Fraud Betting Scams Immigration Fraud Celebrity Criminals Government Employee Fraud Media Fraud Trespassing Felony Charges Campaign Finance Fraud FTX Racketeering Deception Conviction Financial Schemes Racketeering Conspiracy Illegal Activities Procedural Fraud Obstruction Market Manipulation Match-Fixing Legislative Corruption Campaign Finance Violation Pandemic Relief Funds Misdemeanor Legal Testimonies Illegal Contributions Prison Sentencing Subprime Loan Industry Fundraising Fraud False Testimony Electoral Fraud Mail Fraud Prosecution Unemployment Fraud Illegal Gambling Felony Conviction Insider Trading Digital Currency Fraud Kickback Scheme Prosecutions Document Forgery Economic Offenses Yevgeny Prigozhin COVID Relief Loan Fraud Cash-for-Jobs Scam Investigations Telemarketing Fraud
Reporting points to paid lobbying for pardons, signaling a break from traditional DOJ vetting.
