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Beirich, who directed the Southern Poverty Law Center’s Intelligence Project until 2019, faces three counts:\u00a0conspiracy to commit wire fraud, conspiracy to submit false statements to a federally insured bank, and conspiracy to conceal money laundering.<\/strong>\u00a0She was expected to make an initial appearance in Riverside later Wednesday.<\/p>\n “I believe she was part of the effort to open bank accounts in completely fictitious companies’ names and make payments to individuals for reasons that were not accurate as described,” Attorney General Todd Blanche told reporters Wednesday. “This is exactly what we said would happen in a case like this.”<\/p>\n At the center of the allegations is an SPLC program that paid informants embedded in extremist organizations the nonprofit publicly monitored and campaigned against. Prosecutors allege Beirich helped oversee those payments and\u00a0shared a bank account with one of the informants receiving them<\/strong>.<\/p>\n That informant, identified in charging documents as F-9, allegedly infiltrated the neo-Nazi National Alliance. Prosecutors further allege that Beirich was living with him and romantically involved with him while the payments were being made.<\/p>\n Reporting on the June superseding indictment said\u00a0roughly $140,000 in donor funds moved from the SPLC’s operating account into joint accounts held by Beirich and F-9 between 2015 and 2021<\/strong>. The organization is also alleged to have paid the informant\u00a0more than $1 million since 2007<\/strong>.<\/p>\n Other payments under the same program allegedly went to separate recipients. The indictment, for example, describes funds reaching an Imperial Wizard of the United Klans of America – a different individual from the informant with whom Beirich allegedly had a relationship.<\/p>\n According to prosecutors,\u00a0F-9 also broke into the headquarters of a white supremacist organization and removed approximately 25 boxes of documents<\/strong>. Those materials allegedly became the basis for a 2015 Hatewatch article written by Beirich titled “Chaos at the Compound.” A second informant was allegedly paid about $6,000 to take responsibility for the burglary and conceal the identity of the original source.<\/p>\n An attorney for Beirich denied wrongdoing<\/strong>, calling the case meritless and politically motivated and saying she looks forward to presenting her side in court. An SPLC spokesperson had no immediate comment.<\/p>\n The SPLC has contested the government’s case from the beginning, arguing that\u00a0prosecutors are mischaracterizing a long-running intelligence-gathering program<\/strong>\u00a0designed to monitor violent extremists. Its attorneys have also emphasized that law-enforcement agencies made use of information generated by SPLC informants.<\/p>\n A federal grand jury in Montgomery\u00a0indicted<\/a>\u00a0the SPLC on April 21 on\u00a011 counts<\/a>: six of wire fraud, four of bank fraud, and one of money laundering.<\/p>\n Prosecutors allege the organization\u00a0funneled more than $3 million in donated funds to at least eight informants<\/strong>\u00a0associated with groups including the Ku Klux Klan, Aryan Nations, the National Alliance, and the National Socialist Party of America between 2014 and 2023.<\/p>\n According to the indictment, some of those payments were routed through bank accounts opened in the names of fictitious entities such as\u00a0Rare Books Warehouse<\/a>\u00a0and Tech Writers Group.<\/p>\n “The SPLC is manufacturing racism to justify its existence,<\/strong>” Blanche said when the original charges were announced.<\/p>\n The SPLC\u00a0pleaded not guilty<\/a>\u00a0in July and moved to dismiss the indictment, arguing that the prosecution was vindictive and that the administration was retaliating against the organization for identifying and criticizing extremist groups.<\/p>\n On Aug. 7,\u00a0U.S. District Judge Emily Marks rejected that motion<\/strong>, finding that the SPLC had not demonstrated prosecutorial animus. We covered that ruling\u00a0here<\/a>, as well as the unusual timing of an Atlantic story targeting FBI Director Kash Patel three days before the original indictment\u00a0here<\/a>.<\/p>\n The FBI severed its relationship with the SPLC in October 2025. In its most recent available filing, the organization reported gross receipts of $339.3 million and assets totaling $822.2 million.<\/p>\n At a June 9 House Judiciary Committee hearing<\/strong>\u00a0titled “Manufacturing Hate, Part II,” witnesses testified that\u00a0the SPLC’s “hate group” designations had been used as screening criteria<\/strong>\u00a0by payment processors, donor-advised funds, corporate-giving platforms, and web-hosting companies.<\/p>\nInitial Indictment<\/h2>\n