federal fraud charges - Robuta Search

https://www.nydailynews.com/2026/04/15/santacon-founder-federal-indictment-wire-fraud-charity-funds/ SantaCon pub crawl founder faces federal fraud charges Apr 16, 2026 - The feds say the leader of the annual crimson plague is a grinch who “stole Christmas from tens of thousands of victims.” federal fraud charges pub crawl santacon founder faces https://www.newschannel5.com/news/bribery-and-kickback-conspiracy-rep-glen-casada-former-chief-of-staff-indicted-on-federal-fraud-charges Rep. Glen Casada, former chief of staff arrested on federal fraud charges Jun 30, 2023 - Former Tennessee House Speaker Glen Casada and his former chief of staff Cade Cothren have been indicted by a federal grand jury on charges including... federal fraud charges former chief rep glen casada https://apnews.com/article/southern-poverty-law-center-criminal-investigation-db7fdcf9baa0d1b24b8f1e1f2cebc0be Southern Poverty Law Center indicted on federal fraud charges | AP News Apr 24, 2026 - The Southern Poverty Law Center has been indicted on federal fraud charges alleging it improperly raised millions of dollars to secretly pay leaders of the Ku... southern poverty law federal fraud charges center indicted ap news https://www.justice.gov/opa/pr/federal-grand-jury-charges-southern-poverty-law-center-wire-fraud-false-statements-and Office of Public Affairs | Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud,... A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false... public affairs federal charges southern poverty grand jury law center wire fraud https://www.justice.gov/opa/pr/presidents-task-force-eliminate-fraud-leads-federal-charges-against-michigan-man-5-million Office of Public Affairs | President’s Task Force to Eliminate Fraud Leads to Federal Charges... Federal law enforcement charged by complaint and yesterday arrested West Bloomfield, Michigan resident Randon “Romero” Williams with wire fraud and money... public affairs task force eliminate fraud federal charges office https://www.theglobeandmail.com/politics/article-rcmp-charges-consultant-fraud-overbilling/ RCMP charges consultant with fraud after probe related to overbilling federal government - The... Apr 23, 2026 - Andrew McDermott and his company AM Government Consulting Inc. face two counts of fraud over $5,000 federal government rcmp charges consultant fraud