Law ❯Criminal Charges ❯Fraud

Money Laundering

Theft of Public Funds Falsifying Records Identity Theft State Court Cases New York State Court Campaign Contributions Financial Fraud Theft Political Supporters Wire Fraud False Statements Public Funds George Santos

Congressman George Santos Accused of Widespread Fraud and Corruption in 13-Count Indictment

Relatives of Indicted Rep. George Santos Revealed As $500K Bail Guarantors