Crime ❯ White Collar Crime ❯ Fraudulent Activities

Money Laundering

Theft of Public Funds Corporate Crime Alameda Research Cryptocurrency Transactions Federal Charges Corporate Fraud Bid Rigging Tax Evasion Investigative Procedures Misappropriation of Funds Bribery Organized Crime Campaign Financing Campaign Finance Violations Chargesheets Theft Investigations Enforcement Directorate Bank Fraud Asset Misappropriation Campaign Misconduct SPLC Indictment Shell Companies Illegal Transactions False Statements

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

The state action adds a parallel inquiry to the pending federal fraud case against the civil rights group.

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment