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Fraud

Financial Fraud Conspiracy Cryptocurrency Fraud False Claims Act Wire Fraud Falsifying Business Records Securities Fraud Bribery Client Theft Money Laundering Campaign Finance Violations Interest Rate Manipulation Libor Scandal Falsifying Records Tax Evasion Business Records Falsification Volkswagen Case Extortion Securities Law Conspiracy to Defraud the United States Pardons Government Fraud Property Attachment Health Care Fraud Sentencing

Trump Pardons Face Intensified Scrutiny Over Donor Money and DOJ Overrides

New reporting links major donations to a lenient DOJ plea that preceded contested clemency.

White House Creates DOJ National Fraud Enforcement Division With Direct White House Oversight

DOJ Launches Cross-Agency Trade Fraud Task Force Targeting Tariff Evasion