Bank Fraud
-
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.
-
Courts & LawNewsom's Ex-Chief Of Staff Indicted For Fraud Scheme
Nov 13, 2025
The U.S. Attorney's Office stated that the funds were funneled to McCluskie's wife for a purported no-show job.
-
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.