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Investigations Newsletter: COVID-19 Fraud Update | ArentFox Schiff

Khadijah Chapman of Georgia, Daniel Labrum of Utah, and Eric O’Neil of Connecticut were all charged in separate indictments with submitting fraudulent Paycheck Protection Program (PPP). ....

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California Man Pleads Guilty to $3.5 Million Scam-PAC Fraud

A California man pleaded guilty yesterday in the Western District of Texas to conspiracy to solicit millions of dollars in contributions to two political action committees based on false and misleading representations that the funds would be used to support presidential candidates during and after the 2016 election cycle. ....

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California Man Pleads Guilty to Running Fraudulent Competing PACs, Stealing $3.5 Million

A California man pleaded guilty on Aug. 8 to conspiracy to solicit millions of dollars by running two fraudulent political action committees (PACs) ....

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Associate of scam PAC operator pleads guilty- POLITICO

Robert Reyes Jr. pleaded guilty in the Western District of Texas to one count of conspiracy to commit wire fraud and to cause false statements to the FEC. ....

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21 Things We Learned About Money in Politics in 2021

21 Things We Learned About Money in Politics in 2021
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