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[Podcast] Charging George Santos: Analyzing the U.S. Department of Justice’s Indictment of the Congressman [Audio]

Congressman George Santos was elected to the House of Representatives in November 2022, representing New York’s Third Congressional District. On May 10, 2023 he was arraigned in Federal District Court in Long Island, NY on a...more

Three Indicted for Allegedly Operating Fraudulent PACs in 2016 Cycle

On November 10, 2021, the Department of Justice (DOJ) announced that on November 2, a federal grand jury in the Western District of Texas returned a sealed, multiple-count indictment against three individuals – Matthew Nelson...more

Playing with (PAC) Matches: Nevada Man Burned, Pleads Guilty After Fraudulent Promises in Solicitations

During the 2020 election cycle, Nevadan James Kyle Bell solicited over 42,000 individuals via email to contribute to political committees purportedly supporting Donald Trump and Joe Biden. According to the U.S. Department of...more

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