https://www.propublica.org/article/pam-bondi-fake-covid-vaccine-cards-kirk-moore
Pam Bondi Drops Surgeon’s COVID-19 Fraud Charges, Emboldens Others With Similar Cases — ProPublica
Dec 17, 2025 - A Utah surgeon’s victory in a vaccine fraud case has encouraged other “medical freedom” advocates to consider seeking leniency for similar charges. “This...
pam bondicovid 19fraud chargesdropsothers
https://www.politifact.com/factchecks/2026/jan/08/pam-bondi/DOJ-Minnesota-fraud-Trump-Biden-Somalis/
PolitiFact | Trump officials tout Minnesota fraud charges. Most started before he took office.
Bondi said the Justice Department investigated fraud in Minnesota for “months.” The FBI launched the investigation in 2021 leading to dozens of charges in 2022.
fraud chargespolitifacttrumpofficialstout
https://www.theguardian.com/us-news/2026/apr/21/doj-southern-poverty-law-center-investigation
Southern Poverty Law Center indicted on federal fraud charges | Trump administration | The Guardian
Apr 22, 2026 - Todd Blanche announces 11-count indictment over payments to informants in extremist groups including Ku Klux Klan
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https://www.upi.com/Top_News/US/2026/04/22/Southern-Poverty-Law-Center-indictment/3611776831705/
Justice Department indicts Southern Poverty Law Center on financial fraud charges - UPI.com
Federal prosecutors Tuesday evening announced an 11-count indictment against the Southern Poverty Law Center for paying informants in hate groups.
justice departmentlaw centerfinancial fraudsouthernpoverty
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...
Apr 27, 2026 - 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://ottawasun.com/news/federal-government-consultant-fraud-charges
Federal government consultant facing fraud charges | Ottawa Sun
federal governmentfraud chargesottawa sunconsultantfacing
https://www.washingtontimes.com:443/news/2026/apr/21/southern-poverty-law-center-says-faces-federal-criminal-probe-paid/
Justice Department indicts Southern Poverty Law Center on fraud charges
Apr 23, 2026 - The Southern Poverty Law Center announced Tuesday that it is under a federal criminal investigation related to its past use of paid informants to infiltrate
justice departmentlaw centerfraud chargessouthernpoverty
https://www.themoscowtimes.com/2026/04/07/krasnodar-vice-governor-arrested-on-fraud-charges-a92446
Krasnodar Vice Governor Arrested on Fraud Charges - The Moscow Times
Apr 27, 2026 - The vice governor of the southern Krasnodar region was placed in pre-trial detention on Tuesday, as authorities detailed corruption allegations involving land...
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https://ottawacitizen.com/news/federal-government-consultant-fraud-charges
Federal government consultant facing fraud charges | Ottawa Citizen
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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...
law centerfraud chargesap newssouthernpoverty
https://www.wsfa.com/2026/04/21/southern-poverty-law-center-indicted-federal-fraud-charges-related-past-use-paid-informants/
Southern Poverty Law Center indicted on federal fraud charges related to past use of paid informants
Apr 21, 2026 - The Southern Poverty Law Center was indicted Tuesday on federal fraud charges alleging it improperly raised millions of dollars to pay informants to infiltrate...
law centerfraud chargessouthernpovertyindicted
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.”
pub crawlfraud chargesfounderfacesfederal
https://www.suffolkdistrictattorney.com/press-releases/items/2026/4/27/five-face-money-laundering-and-fraud-charges-in-years-long-tax-preparer-scheme
Five face money laundering and fraud charges in years-long tax preparer scheme — Suffolk County...
Apr 27, 2026 - BOSTON, April 27, 2026 – Five people are facing money laundering and various fraud-related charges after a Suffolk grand jury returned indictments earlier this...
money launderingfraud chargestax preparersuffolk countyfive
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.
law centerfraud chargeshere nowsouthernpoverty
https://nypost.com/2026/04/21/us-news/doj-charges-southern-poverty-law-center-with-fraud-for-paying-white-supremacist-groups-3m-to-stoke-racial-hatred/
DOJ charges Southern Poverty Law Center with fraud for paying white supremacist groups $3M to...
Apr 21, 2026 - The Department of Justice announced Tuesday that a grand jury indicted the Southern Poverty Law Center for fraud and money laundering for alleged payments to...
law centerdojchargessouthernpoverty
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 affairsgrand jurylaw centerwire fraudoffice
https://www.pbs.org/newshour/politics/watch-justice-department-charges-splc-with-fraud-over-paid-informant-program
WATCH: Justice Department charges SPLC with fraud over paid informant program | PBS News
The Southern Poverty Law Center was indicted Tuesday on federal fraud charges alleging it improperly raised millions of dollars to pay informants to infiltrate...
justice departmentpbs newswatchchargessplc
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 governmentrcmpchargesconsultantfraud
https://www.breitbart.com/politics/2026/04/21/doj-charges-far-left-splc-with-fraud-money-laundering-manufacturing-racism-to-justify-its-existence/
DOJ Charges Far-Left SPLC With Fraud, Money Laundering
Apr 25, 2026 - The DOJ charged the far-left Southern Poverty Law Center (SPLC) with fraud and making false statements to a bank, among other charges.
money launderingdojchargesfarleft
https://cointelegraph.com/news/sec-donald-basile-16m-crypto-fraud-insured-token
SEC Charges Donald Basile in $16M Crypto Fraud Over “Insured” Token
Regulators allege Basile misled hundreds of investors with claims of an insured crypto asset, while millions were spent on personal expenses including real...
crypto fraudsecchargesdonaldbasile
https://www.foxnews.com/video/6393632357112
DOJ charges SPLC with fraud over extremism funding allegations | Fox News Video
Apr 22, 2026 - Fox News legal editor Kerri Urbahn joins ‘America’s Newsroom’ to discuss the charges against the Southern Poverty Law Center, including which extremist groups...
fox newsdojchargessplcfraud
https://www.oig.dot.gov/library-item/47251
Mississippi Pilot Pleads Guilty to Aircraft Parts Fraud and Firearms Charges | DOT OIG
On April 8, 2026, in the U.S. District Court for the Northern District of Mississippi, Christopher Douglas Showah pleaded guilty to aircraft parts fraud,...
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https://www.foxnews.com/tech/hospice-fraud-uses-stolen-identities-fake-patients
California AG charges 21 in $267M Medi-Cal hospice fraud ring bust | Fox News
Apr 26, 2026 - California's attorney general charged 21 people in a $267 million Medi-Cal hospice fraud scheme that used stolen identities from the dark web to bill for care...
fox newscaliforniaagchargesmedi
https://www.jalopnik.com/2110323/pennsylvania-car-dealer-144-charges-fraud-deceptive-practices/
Pennsylvania Car Dealer Hit With 144 Charges For Repeated Fraud And Deceptive Practices
Feb 27, 2026 - The dealership owner also faces over 130 violations of the Pennsylvania Vehicle Code related to the improper handling, reassignment and processing of titles.
car dealerpennsylvaniahitchargesrepeated
https://news3lv.com/news/local/grandy-jury-indictment-nevada-couple-69-felony-fraud-charges-medicaid-identity-theft-seniors-crime-ag-attorney-general
Grandy jury indicts Nevada couple on 69 felony charges over Medicaid fraud
A grand jury has indicted a Nevada couple on 69 felony charges related to Medicaid fraud and identity theft targeting seniors.
felony chargesmedicaid fraudjurynevadacouple
https://www.foxnews.com/outkick-sports/college-football-national-champion-wore-wigs-fraud-scheme-pleads-guilty-charges
College football national champion who wore wigs in fraud scheme pleads guilty to charges | OutKick
Apr 28, 2026 - Former Alabama defensive tackle Luther Davis pleaded guilty to defrauding investors by impersonating NFL players using disguises on video calls, prosecutors...
college footballnationalchampionwigsfraud
https://thelibertarianrepublic.com/how-a-forgery-lawyer-defends-against-fraud-related-charges/
How a Forgery Lawyer Defends Against Fraud-Related Charges -
Nov 11, 2025 - How a Forgery Lawyer Defends Against Fraud-Related Charges Forgery charges can have serious legal and personal consequences, ranging from fines and probation...
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https://www.foxnews.com/video/6393627458112
DOJ charges SPLC with fraud, alleges millions funneled to extremists | Fox News Video
fox newsdojchargessplcfraud
https://www.rappler.com/technology/singapore-charges-jenny-lim-artificial-intelligence-chip-fraud/
Singapore charges 1 more individual with AI chip fraud
Apr 3, 2026 - Jenny Lim is charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia International would be...
1 moresingaporechargesindividualai