EFI Update: Ongoing Federal Casework, Election Security Initiatives, and Voter Roll Maintenance Efforts
The EFI Campaign Finance Money Laundering Team continues to work with the U.S. Department of Justice and select U.S. Attorneys around the nation to present cases to federal grand juries. These complex cases require a significant amount of time and resources to prepare. The objective is to have a case so airtight that the person […]