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Index/Topics/Embezzlement and Money Laundering

Embezzlement and Money Laundering

Embezzlement of public funds and laundering of illicit proceeds as accompanying corruption charges.

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Jan 30, 2026
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What are the statutory elements federal prosecutors must prove to obtain criminal forfeiture under federal forfeiture and money‑laundering laws?

-officer-removal-statute">Federal criminal forfeiture is a sentencing remedy that requires prosecutors to prove a statutory nexus between criminal conduct and specific property or a money judgment, an...

Jan 21, 2026

What are the most common types of corruption charges against US politicians since 2000?

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 ...