Crime ❯ White Collar Crime ❯ Fraud

Public Corruption

Legal Consequences Misuse of Authority Misconduct Legal Accountability Embezzlement Legal Proceedings Government Contracts Federal Charges Investigation Judicial Outcomes Political Accountability Political Corruption Contract Fraud Election Fraud COVID-19 Relief Fraud Administrative Fraud Corporate Malfeasance Misappropriation of Funds Military Fraud Misuse of Public Resources Asset Seizure Legal Violations Contracting Irregularities Environmental Crime Misuse of Funds

Lawrence Mayor Arrested on Federal Charges Over Alleged Diversion of Pandemic Loans

Prosecutors say bank records and an IRS Criminal Investigation affidavit show conduct that could prompt changes in city governance

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

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