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Federal prosecutors are scrutinizing at least 10 political nonprofit groups — including five recently profiled in The New York Times — seeking to determine if the groups defrauded donors, according to two recent subpoenas.
In the last five years, the Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs.” Prosecutors said these groups deceived donors by promising that their money would be used to help politicians — then using it to enrich themselves.
https://www.nytimes.com/2023/06/01/us/politics/political-nonprofits-fund-raising-fraud.html
In the last five years, the Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs.” Prosecutors said these groups deceived donors by promising that their money would be used to help politicians — then using it to enrich themselves.
https://www.nytimes.com/2023/06/01/us/politics/political-nonprofits-fund-raising-fraud.html