Tag: money
AG STRANGE ANNOUNCES RULING THAT UPHOLDS CONSTITUTIONALITY OF PAC-TO-PAC TRANSFER LAW
MONTGOMERY— Attorney General Luther Strange announced that a federal court has upheld the constitutionality of Alabama’s law banning PAC-to-PAC transfers. The state law bans...
South Carolina Attorney Charged with Fraud and Money Laundering in UA...
BIRMINGHAM – Federal authorities on Monday arrested a South Carolina attorney on fraud and money laundering charges as part of a scheme that involved...
Cullman Mother and Son Face Fraud and Tax Charges in Scheme...
(BIRMINGHAM) Federal prosecutors have charged a Cullman mother and son in connection with a scheme to defraud federal government health agencies and a nonprofit...