Bank Fraud
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Courts & LawHeidi Beirich, Former SPLC Official, Arrested on Fraud and Money Laundering Charges
Aug 15, 2026
Federal authorities arrested Heidi Beirich, a prominent extremism researcher and former SPLC official, on charges of fraudulently funneling donor funds to white.
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Courts & LawNewsom's Ex-Chief Of Staff Indicted For Fraud Scheme
Nov 13, 2025
Dana Williamson, former chief of staff to California Governor Gavin Newsom, has been indicted on multiple charges related to an alleged scheme involving the.
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Courts & LawLetitia James Indicted for Mortgage Fraud
Oct 9, 2025
A Virginia grand jury has indicted New York Attorney General Letitia James on charges of bank fraud, according to multiple reports. The indictment was announced.