Financial Fraud Fraud Wire Fraud Money Laundering Corporate Fraud Corporate Embezzlement Employee Theft Legal Charges Employee Embezzlement Gambling George Santos Government Money Party Funds Embezzlement Public Funds Theft Police Embezzlement Self-Dealing Bribery Luxury Watches Luxury Watch Theft Theft Corruption Scandals Gambling Scandal Illegal Gambling Vietnamese Real Estate Tycoon Truong My Lan Campaign Finance Violations Financial Crime Investigation Police Investigation Financial Misconduct Indictment Healthcare Fraud Bank Fraud Federal Grant Embezzlement Grand Larceny Plea Deal Larceny Stolen Money Corporate Theft Campaign-Finance Violations Legal Proceedings Hush Money Identity Theft Party Funds Corruption Charges