Fraud Money Laundering Financial Crimes Fraudulent Activities Wire Fraud False Documents Financial Fraud Classified Documents Misapplication of Funds Election Fraud Illegal Exporting Cheating Illegal Training Corruption Racketeering Conspiracy Document Retention Political Crime Smuggling Illegal Gambling Illegal Exportation Election Fraud Conspiracy Bidding Rigging Legal Proceedings Political Conspiracy Breach of Trust Obstruction of Justice Unauthorized Disclosure Illegal Transactions Criminal Conspiracy Sex Trafficking Accomplices Foreign Influence Legal Cases Bank Fraud Blackmail Financial Conspiracy Election Conspiracy Legal Consequences Illicit Financing Public Fund Misuse Escape from Custody Money Laundering Conspiracy Political Contributions Bribery Election Interference Campaign Violations Election-related Crimes Legal Defense Bribery Charges National Security Scams