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Campaign-related abuses, including illegal donations and misuse of campaign funds.
Since 2000, federal prosecutions and high-profile reporting show a recurring pattern: the most frequently charged against center on and kickbacks, fraud-based schemes (including honest-services, mail ...
The New York Attorney General’s multi-year investigation concluded that the Donald J. Trump Foundation was essentially an oversight-free shell that repeatedly violated New York charity law, engaged in...
No federal regulator or Congress-imposed penalty against AIPAC for fundraising or reporting violations is documented in the sources provided; reporting and watchdog sites emphasize scrutiny and critic...