Investigations Leadership Law Enforcement Criminal Investigations Investigation Informant Authorities Secret Service Criminal Investigation Criminal Justice Agency Success Public Warnings Decryption DOJ Search Warrant FBI Directors Whistleblowers FD-1023 Form Senior Law Enforcement Officials Investigative Agencies Investigative Procedures International Cooperation California Highway Patrol Director Directors FBI Director Counterterrorism Employee Safety Classified Documents CIA Department of Justice Confirmation of Testimony Leadership Changes FBI Director Christopher Wray Search Violations Surveillance Mistakes Improper Use of Section 702 Information U.S. Person Queries Warrant Requirement for Searches Access to Foreign Spy Collection Investigations of Former President Donald Trump Importance of Foreign Intelligence Civil Rights Investigation Department Shutdown Investigation of Catholic and pro-life groups Undercover agents in Catholic churches Categorization of Catholics as extremists Abscam sting operation Search Threat Mitigation Informants Leadership Calls Confirmation Requests Headquarters Complaints about Alleged Frauds Special Counsel State Police US Attorney's Office Search Warrants White House Online Database Prosecutors Department of the Treasury County Spokesperson Lead investigating agency FBI Headquarters Department of Defense CISA House U.K. National Crime Agency Accountability Federal Authorities Congressional Inquiries House Speaker Reported Losses Warrantless Surveillance Program Justice Department Political Favors Director Christopher Wray Federal Agencies Oversight Kash Patel Cybersecurity Alerts Cybersecurity Initiatives Most Wanted Crime Reporting National Security James Comey Leadership Controversies Cybercrime Investigation Cyber Investigations Missing Persons Cases Employment Practices Crime Investigation Biden Administration Federal Agents Local Law Enforcement FBI Leadership Internal Investigations Public Officials
Prosecutors say she took advance fees meant for a child’s modeling events and funneled the money to personal use and heavy online gambling losses.
