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Fraud

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

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