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Fraud
News, Analysis and Opinion from POLITICO
Legal
George Santos is facing new charges. Here's a look at some of his biggest scandals.
congress
Santos pleads not guilty to federal indictment alleging wide-ranging financial crimes
Legal
Santos set to face federal criminal charges
Legal
Bannon-allied Chinese billionaire arrested on fraud charges
Exclusive
George Santos lied to a judge in 2017 bid to help a ‘family friend’ charged with fraud
Finance & Tax
New indictment details Bankman-Fried's illegal campaign contributions
Labor
Estimate of misspent Covid unemployment payments leaps to $191B
New York
Feds probing Santos’ role in service dog charity scheme
legal
N.Y. AG's office: Trump and kids 'falsely deny facts they have admitted'
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