Law ❯ Criminal Law ❯ Fraud

Public Corruption

Case Studies Investigations Government Accountability Legal Proceedings Indictments Sentencing Conspiracy Court Proceedings Misappropriation of Funds European Investigation Federal Relief Funds Embezzlement Cases Aggravated Fraudulent Administration Investigation Abuse of Trust Bribery White Collar Crime Misuse of Funds Obstruction of Justice Honest Services Fraud Self-Dealing Contracting Fraud Peculado Healthcare Fraud Nonprofit Fraud Federal Charges EU Fund Misuse Federal Offenses Campaign Finance Violations Subsidy Mismanagement Housing Fraud Plea Agreements State Funding Ethics Violations Defraudation Asset Forfeiture Charges COVID-19 Related Crimes Federal Indictment

San Francisco Ex–Human Rights Chief Delays Arraignment in Dream Keeper Funds Case

The case tests City Hall’s controls over a $120 million program for Black residents.

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Former VA EHR Leader Indicted on Charges of Concealing Contractor Gifts

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate

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

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

Four Plead Guilty in $550 Million USAID Bribery Scheme