Fraud

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Former US Rep. TJ Cox, a Democrat from California, has been indicted on federal money laundering and wire fraud charges related in part to campaign donations, according to court documents unsealed Tuesday. ...
FOX Business host Larry Kudlow warned 'fraud is inevitable' as the Biden administration investigates 39,000 open cases of potential COVID relief fraud ...
Initially, Allen Weisselberg, the Trump Organization's former chief financial officer, pleaded not guilty to tax fraud. Today, he changed his mind. ...
On Tuesday, the Justice Department reported that former California Democratic Rep. TJ Cox was indicted on 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud.From 2019 to 2021, Terrance John Cox was a represen... ...

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