https://www.wfae.org/united-states-world/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WFAE 90.7 - Charlotte's NPR News...
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://www.kclu.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | KCLU
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://www.wuwf.org/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WUWF
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://nctribune.com/8-former-charlotte-councilwoman-pleads-guilty-to-federal-fraud-charge/
8. Former Charlotte councilwoman pleads guilty to federal fraud charge - NC Tribune
Feb 9, 2026 - Jason Stoogenke/WSOC News Former Charlotte City Councilwoman Tiawana Brown pleaded guilty to a federal charge Monday for lying to receive COVID-19 relief loans...
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https://www.justice.gov/usao-cdca/pr/five-indicted-federal-fraud-charges-related-multi-million-dollar-pyramid-scheme
Central District of California | Five Indicted on Federal Fraud Charges Related to Multi-Million...
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https://www.wncw.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | WNCW
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://beavercountyradio.com/news/pittsburgh-area-contractor-found-guilty-on-thirteen-counts-of-violating-federal-fraud-and-tax-laws-by-defrauding-the-defense-logistics-agency/
Pittsburgh-area contractor found guilty on thirteen counts of violating federal fraud and tax laws...
Mar 18, 2026 - (File Photo of a Gavel) Noah Haswell, Beaver County Radio News (Pittsburgh, PA) A federal jury has recently found a Pittsburgh-area defense contractor guilty...
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https://www.northernpublicradio.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | Northern Public Radio: WNIJ and...
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://www.khsu.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | KHSU
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://www.mtpr.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | Montana Public Radio
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://www.aboutlawsuits.com/drug-industry-tops-federal-fraud-lawsuits-15106/
Drug Companies Top Other Industries in Federal Fraud Lawsuits: Report - AboutLawsuits.com
Oct 18, 2021 - The pharmaceutical industry leads the way in committing fraud against the U.S. government, according to the findings of a study conducted by the consumer
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https://www.debevoise.com/insights/publications/2021/04/lessons-from-federal-fraud-charges-against-ubiome
Law360: Lessons From Federal Fraud Charges Against UBiome | 04 | 2021 | Publications | Insights &...
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https://www.breitbart.com/news/southern-poverty-law-center-says-it-faces-a-justice-department-criminal-probe-over-paid-informants/
Southern Poverty Law Center indicted on federal fraud charges related to past use of paid...
The Southern Poverty Law Center has been indicted on federal fraud charges related to its past use of paid informants to infiltrate extremist groups
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https://www.womensystems.com/2022/03/prominent-blm-activist-indicted-on.html
Prominent BLM activist indicted on federal fraud charges. She preemptively blamed 'white...
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https://www.wfdd.org/national/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | 88.5 WFDD
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://www.ksmu.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://hozzl.com/f/ab3736fe6043fecf8a67c58359be8c31
Hozzl: Federal Fraud Prevention Workforce Training Act
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https://www.wcbu.org/local-news/2024-07-02/aaron-rossi-handed-5-year-prison-sentence-in-federal-fraud-cases
Aaron Rossi handed 5-year prison sentence in federal fraud cases | WCBU Peoria
Jul 2, 2024 - Former Reditus Laboratories CEO Aaron Rossi will spend five years in federal prison after his guilty pleas to felony charges of mail and tax fraud.
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https://health.economictimes.indiatimes.com/news/industry/outcome-health-leaders-convicted-on-federal-fraud-charges/99428224
Outcome Health leaders convicted on federal fraud charges, ETHealthworld
According to a report, jurors found Outcome Health co-founder and former CEO Rishi Shah guilty on 19 of 22 counts, co-founder and former president Shradha...
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https://www.tampafp.com/civil-rights-giant-or-extremist-enabler-splc-hit-with-federal-fraud-money-laundering-charges/
Civil Rights Giant Or Extremist Enabler? SPLC Hit With Federal Fraud, Money Laundering Charges -...
Apr 22, 2026 - A federal grand jury in the U.S. District Court for the Middle District of Alabama has handed down an 11-count indictment against the Southern Poverty Law
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https://flcourtsdaily.com/destin-man-indicted-on-federal-fraud-and-identity-theft-charges/
Destin man indicted on federal fraud and identity theft charges - Florida Courts Daily
Dec 11, 2025 - Marcus Bernard Clark, a 30-year-old resident of Destin, Florida, has been indicted by a federal grand jury on charges related to fraud involving fifteen or
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https://sfist.com/2026/04/13/sonoma-county-real-estate-investor-ken-mattson-to-take-guilty-plea/
Sonoma County Real Estate Investor Ken Mattson to Take Guilty Plea In Federal Fraud Case
Apr 13, 2026 - Almost a year after he was arrested by federal agents and charged with fraud and money laundering, Sonoma County developer Ken Mattson appears to be taking a...
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https://www.kdlg.org/2026-04-24/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges
Apr 24, 2026 - The indictment alleges that the civil rights group violated federal law by paying its network of informants in extremist groups like the Ku Klux Klan.
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https://wealthylike.com/law/defending-federal-fraud-cases-strategies-for-defense/
Defending Federal Fraud Cases: Strategies for Defense
Mar 25, 2026 - Explore strategies for defending federal fraud cases, including evidence review, witness preparation, legal motions, negotiation tactics, and building a strong...
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https://news.wfsu.org/npr-news/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WFSU News
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://www.huschblackwell.com/newsandinsights/federal-fraud-charges-under-scrutiny-in-kousisis-v-united-states
Federal Fraud Charges Under Scrutiny in Kousisis v. United States | Husch Blackwell
On December 9, 2024, the Supreme Court heard oral argument in Kousisis v. United States, a case that has the potential to limit the scope of federal criminal...
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https://www.wglt.org/2016-07-08/u-s-rep-corrine-brown-and-staffer-indicted-on-federal-fraud-charges
U.S. Rep. Corrine Brown And Staffer Indicted On Federal Fraud Charges | WGLT
May 3, 2021 - The Florida Democrat and her chief of staff are accused of pocketing and misusing money they had helped raise for a charity.
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https://www.wamc.org/2024-04-24/with-federal-fraud-trial-looming-george-santos-drops-out-of-new-york-house-race
With federal fraud trial looming, George Santos drops out of New York House race | WAMC
Apr 24, 2024 - The scandal-plagued former Republican congressman, ousted from his House seat last year, abandoned his long-shot independent bid for Congress. But he suggested...
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https://www.berrydunn.com/news-detail/what-healthcare-and-nonprofits-need-to-know-about-federal-fraud-enforcement
What healthcare and nonprofits need to know about federal fraud enforcement | BerryDunn
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https://www.wcmu.org/2026-04-24/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WCMU Public Media
Apr 24, 2026 - The indictment alleges that the civil rights group violated federal law by paying its network of informants in extremist groups like the Ku Klux Klan.
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https://www.wxpr.org/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WXPR
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://www.eenews.net/articles/florida-democrat-indicted-on-federal-fraud-charges/
Florida Democrat indicted on federal fraud charges - E&E News by POLITICO
Nov 20, 2025 - Rep. Sheila Cherfilus-McCormick is accused of stealing Federal Emergency Management Agency funds to support her 2021 campaign.
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https://www.wbur.org/hereandnow/2026/04/24/southern-poverty-law-center-fraud
Southern Poverty Law Center indicted on federal fraud charges | Here & Now
The indictment alleges that the civil rights group violated federal law by paying its network of informants in extremist groups like the Ku Klux Klan.
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https://www.kshb.com/former-u-s-rep-george-santos-pleads-guilty-in-federal-fraud-case
Former US Rep. George Santos pleads guilty in federal fraud case
Aug 19, 2024 - Former Congressman George Santos pleaded guilty to two counts in a federal fraud case. Read more here.
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https://www.wpxi.com/news/local/president-trump-says-he-has-commuted-sentence-former-us-rep-george-santos-federal-fraud-case/M5MCVHRLTNG43ESKAOWHEBYXLY/
President Trump says he has commuted sentence of former US Rep. George Santos in federal fraud case...
Oct 17, 2025 - President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after...
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https://www.bradley.com/insights/news/2025/12/alexis-gregorian-quoted-in-bisnow-on-federal-fraud-charges
Alexis Gregorian Quoted in Bisnow on Federal Fraud Charges | Insights & Events | Bradley
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https://whitecollarattorney.net/dc-federal-fraud-lawyer
DC Federal Fraud Lawyer | White Collar Criminal Defense
Mar 10, 2026 - A DC federal fraud lawyer could offer you legal counsel if you are facing federal fraud allegations or if you are being investigated.
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https://www.marfapublicradio.org/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | Marfa Public Radio, radio for a...
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://fun107.com/fall-river-mayor-jasiel-correia-arrested-on-federal-fraud-charges/
Fall River Mayor Jasiel Correia Arrested on Federal Fraud Charges
Fall River Mayor Jasiel Correia has been arrested.
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Stop Federal Fraud | Akron, OH | www.stopfederalfraud.com
I can help your fight to stop federal fraud. Here's how.
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https://www.boisestatepublicradio.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges
DOJ indicts Southern Poverty Law Center on federal fraud charges | Boise State Public Radio
Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay...
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https://www.cbsnews.com/newyork/video/george-santos-pleads-not-guilty-to-all-23-charges-in-advance-of-federal-fraud-trial/
George Santos pleads not guilty to all 23 charges in advance of federal fraud trial - CBS New York
CBS News New York's Carolyn Gusoff has been covering the scandal-plagued former congressman from the start and was in court Tuesday for his final appearance...
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https://www.tpr.org/news/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | TPR
Apr 22, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://thesource.com/2020/05/14/karlie-redds-ex-husband-arkansas-mo-arrested-on-federal-fraud-charges/
Karlie Redd's Ex-Husband Arkansas Mo Arrested On Federal Fraud Charges
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George Santos pleads not guilty in federal fraud case - Real America's Voice News
Real America's Voice News is your one stop news and entertainment network.
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https://totalapexherald.com/us-news/splc-indicted-on-federal-fraud/
Southern Poverty Law Center (SPLC) Faces Federal Fraud Charges Indictment - Total Apex Herald
Apr 22, 2026 - The Southern Poverty Law Center (SPLC) is finding itself in a lot of legal trouble because they were indicted Tuesday on federal fraud charges.
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https://www.hcanj.org/courses/can-we-do-that-the-real-world-risks-under-the-federal-fraud-abuse-laws-ethical-decisions/
Can We Do That? The Real World Risks Under the Federal Fraud & Abuse Laws - Ethical Decisions -...
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https://sputnikglobe.com/20151015/fake-cia-agent-fox-news-1028595119.html
Fox News Commentator Faces Federal Fraud Charges for Posing as CIA - 15.10.2015, Sputnik...
A recurring Fox News commentator who had been lying for years about his employment with the Central Intelligence Agency was arrested Thursday for falsely......
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https://www.foxcharleston.com/james-comers-new-bills-could-curb-federal-fraud-in-minnesota-and-california/
James Comer's new bills could curb federal fraud in Minnesota and California - FOX 24 WTAT
Apr 23, 2026 - House Republicans introduced legislation to stop federal fraud in states like Minnesota and California, where billions in taxpayer dollars were stolen. Read Mo
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The Law Office of Donald Gallick - Legal Services, Federal Fraud Law
Expert lawyer specializing in Whistleblower, Criminal, Appellate and Employment law - Federal Fraud and Healthcare Fraud expertise (330) 631-6892
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https://www.wgvunews.org/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | WGVU NEWS
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://thehub.news/civil-rights-organization-targeted-in-federal-fraud-case-over-informant-use/
Civil Rights Organization Targeted in Federal Fraud Case Over Informant Use - TheHub.news
Apr 23, 2026 - The DOJ accuses the SPLC of fraud, claiming it secretly funded sources within hate groups while presenting itself as a watchdog organization
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https://radio.kttz.org/2026-04-24/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | KTTZ
Apr 24, 2026 - The indictment alleges that the civil rights group violated federal law by paying its network of informants in extremist groups like the Ku Klux Klan.
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https://www.delawarepublic.org/npr-headlines/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges
Southern Poverty Law Center indicted on federal fraud charges | Delaware Public Media
Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups.
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https://trendingpoliticsnews.com/federal-anti-fraud-task-force-revokes-dozens-of-hospice-care-licenses-in-california-cmc/
Federal Anti-Fraud Task Force Revokes Dozens Of Hospice Care Licenses In California
Mar 25, 2026 - A federal anti-fraud task force led by Vice President JD Vance has suspended 70 hospice and home health providers in the Los Angeles area. The action, which...
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Federal Government Contractor Fraud Whistleblower Qui Tam Claims
The Federal False Claims Act Allows Government Contractor Whistleblowers To Collect Rewards For Properly Exposing Defense Contractor Fraud, Health Care Fraud,...
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ICPC arrests 5 govt officials for monumental fraud in Federal ministry of Agriculture - TG News
Apr 5, 2024 - The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arrested five senior officials from the Department of Farm Inputs Support
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https://www.knau.org/npr-news/2026-01-05/amid-fraud-claims-trump-admin-announces-more-changes-to-federal-child-care-funding
Amid fraud claims, Trump admin announces more changes to federal child care funding
Jan 5, 2026 - The Child Care and Development Fund sends money to states to help make child care more affordable for low-income families. Allegations of fraud in Minnesota...
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Bank Fraud Lawyer Montgomery County | Federal Defense | SRIS, P.C.
Mar 7, 2026 - Bank Fraud Lawyer Montgomery County You need a Bank Fraud Lawyer Montgomery County because these are federal felony charges. Federal prosecutors in the Western...
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https://www.3newsnow.com/news/local-news/western-nebraska-farmer-faces-federal-charges-of-bank-fraud
Western Nebraska farmer faces federal charges of bank fraud
Oct 27, 2021 - A western Nebraska rancher and farmer has been indicted on four federal counts of bank fraud and one count of making a false statement after prosecutors say he...
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https://www.route-fifty.com/workforce/2023/01/gao-pegs-unemployment-insurance-fraud-tally-more-60-billion/382167/?oref=rf-next-story
Federal Watchdog Pegs Pandemic Unemployment Fraud at Over $60B - Route Fifty
But the Government Accountability Office also cautioned that a firm estimate is tough to pin down. The analysis looks at an 18-month period starting in ...
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https://www.kxlf.com/politics/political-scandals/federal-prosecutors-expected-to-unseal-charges-against-nyc-mayor-eric-adams-on-thursday
NYC Mayor Eric Adams indicted on federal bribery and fraud charges
Sep 26, 2024 - New York City Mayor Eric Adams has been indicted on federal charges of bribery conspiracy, fraud and soliciting illegal foreign campaign donations.
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https://georgiatimeline.com/press-release/2025-06-12/19634/us-federal-probe-targets-shenyun-over-alleged-visa-fraud-labor-exploitation
US Federal Probe Targets ShenYun Over Alleged Visa Fraud & Labor Exploitation
US federal authorities are currently investigating Shen Yun Performing Arts, the touring dance group linked to the Falun Gong movement, over potenti...
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https://www.wmot.org/2020-12-01/barr-says-no-election-fraud-has-been-found-by-federal-authorities
Barr Says No Election Fraud Has Been Found By Federal Authorities | WMOT
May 23, 2025 - Attorney General William Barr said federal authorities have not uncovered any widespread fraud that might have affected the outcome of the 2020 election,...
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https://www.ftc.gov/node/43961
FTC Announces New Successes in Campaign to Stop Fraud Targeting Hispanics | Federal Trade Commission
Sep 27, 2006 - The Federal Trade Commission today announced its latest law enforcement actions against scammers targeting Hispanics with their unlawful business practices.
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https://www.westafricanpilotnews.com/2021/03/27/federal-high-court-kano-jailed-two-binomo-investment-employees-for-cryptocurrency-fraud/
Federal High Court Kano Jailed Two Binomo Investment Employees for Cryptocurrency Fraud -
Mar 28, 2021 - The Federal High Court sitting in Kano on Thursday convicted one Okungbowa Collins and Florence Omorodion accused of obtaining money by false pretense. The...
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https://neo4j.com/blog/government/fraud-prevention-tool/
The Most Powerful Fraud Prevention Tool for Federal Agencies: Graph Technology
Oct 15, 2025 - Learn how federal agencies use graph technology to model and analyze complex data relationships for fraud prevention.
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https://oig.hhs.gov/fraud/enforcement/federal-jury-convicts-three-in-health-care-fraud-scheme-stemming-from-their-involvement-in-the-operation-of-euless-healthcare-corp/
Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the...
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https://www.federallawyers.com/practice-areas/tax-fraud-irs-defense/
Tax Fraud & IRS Defense Lawyers NYC | Federal Tax Evasion, Criminal Tax Cases | Spodek Law Group
Facing IRS criminal investigation or federal tax fraud charges? Spodek Law Group defends clients against tax evasion, tax fraud, failure to file, payroll tax...
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