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Political Contributions Fraud

Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's January 2025 Round-Up

Supreme Court Lifts Fifth Circuit’s Corporate Transparency Act Injunction; Second District Court Enjoins Beneficial Ownership Reporting Rule and Requirements Remain Fluid - On January 23, 2025, the U.S. Supreme Court...more

Wiley Rein LLP

PACs Beware: Watch Your Bank Accounts for Fraud

Wiley Rein LLP on

Wiley wants our Election Law clients to be aware of a terrible trend we are seeing. There has been a recent spate of fraudulent withdrawals from Political Action Committee (PAC) bank accounts, only to be discovered when doing...more

ArentFox Schiff

DOJ Brings Charges Against 21 People in $150 Million COVID-19 Fraud Action

ArentFox Schiff on

The DOJ announced charges against 21 people across nine federal districts for their alleged role in pandemic-related fraud schemes resulting in over $149 million in false billings to federal programs. This is the largest...more

Wiley Rein LLP

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

Wiley Rein LLP on

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

Best Best & Krieger LLP

Weekly Recap Ethics News and Trends – January 20, 2014

Public servants with the utmost integrity also need to be aware of what is happening ethically around the state. In today’s climate, every public agency’s image is impacted by the missteps or misconduct of others. Below...more

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