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RIVERSIDE, Calif. — A former Southern Poverty Law Center official has been charged in the Department of Justice’s broader criminal case against the Alabama-based civil rights group, a frequent target of conservative critics who claim the nonprofit is politically biased.

Heidi Beirich, a political extremism expert who left the law center about six years ago, was named in an indictment unsealed Wednesday.

Beirich, 59, of Palm Springs, is charged with wire fraud conspiracy, conspiracy to submit false statements to a federally insured bank and conspiracy to commit concealment money laundering. She was charged in the government’s existing case against the SPLC in Montgomery, Ala.

In ankle cuffs and wearing a red T-shirt, Beirich made her initial court appearance for a bond hearing in Riverside, Calif., on Wednesday afternoon. She did not enter a plea and U.S. Magistrate Judge David T. Bristow ordered her to surrender her passport and appear in court in Alabama within two weeks.

The judge released Beirich on her own recognizance after prosecutors declined to file a request for detention. Her lawyer, Michael Proctor, said in court that Beirich is a “highly, highly responsible, pro-social and trustworthy” member of society with no criminal history.

Earlier in the day, Proctor said his client is innocent of the charges and described the case as politically motivated. He accused prosecutors of trying to punish his client for her “decadeslong record of success dismantling hate groups.”

“A free and fair society does not use the justice system to silence its political opponents,” Proctor said in a statement.

Atty. Gen. Todd Blanche announced the new charges at a news briefing in Washington, but did not name Beirich. CNN was first to report on the charges against Beirich.

“This is exactly what we said would happen in a case like this,” Blanche said. “Our investigators and the U.S. Attorneys and the agents working the case will keep on working it even after the initial indictment.”

An SPLC spokesperson said the case against it and Beirich “will not shake our resolve.”

“Taking on violent hate and extremist groups is among the most dangerous work there is, and we believe it is also among the most important work we do,” the spokesperson said in a statement. “We are confident in our position and look forward to presenting the evidence and making our case in court.”

Beirich led the SPLC’s Intelligence Project, which incurred the anger of conservatives with its annual report on organizations that it classified as hate groups. Critics accused the law center of unfairly tarnishing right-wing groups with the same label that it applied to white supremacists.

Beirich co-founded the Global Project Against Hate and Extremism in 2020 after leaving the SPLC. She has testified before Congress about far-right extremism and is frequently interviewed about the subject by news outlets. Her current organization did not immediately respond to emails seeking comment Wednesday.

A superseding indictment filed in June appears to refer to Beirich as “Employee-2” and by her former title as director of the SPLC’s Intelligence Project.

The indictment alleges that between 2007 and 2023, more than $4 million in donated funds were secretly funneled to people who infiltrated or were associated with violent extremist groups. Prosecutors said some of the money was used for recruiting new members and purchasing Ku Klux Klan robes and materials for cross-burning ceremonies.

The indictment says “Employee-2” oversaw the payment of donor money to SPLC informants or “field sources,” including KKK members and white nationalists who initially approached the SPLC for help leaving the extremist organizations. The SPLC employee was in a romantic relationship with a source who infiltrated a neo-Nazi group at the direction of the law center, the indictment alleges

Proctor said Beirich “won’t be silenced or intimidated by the government’s false and politicized allegations.”

Kunzelman, Chandler and Ding write for the Associated Press. Kunzelman reported from Washington and Chandler from Montgomery, Ala. AP writers Eric Tucker, Alanna Durkin Richer and Collin Binkley in Washington and Christopher Weber in Los Angeles contributed to this report.

WASHINGTON — A Justice Department indictment against the Southern Poverty Law Center is part of a “top-down” campaign of retribution against President Trump’s perceived political enemies and constitutes a vindictive prosecution that must be dismissed, lawyers for the nonprofit argued Tuesday in urging a judge to toss out the case.

The Alabama-based nonprofit was indicted in April on fraud and money laundering charges that accuse it of misleading donors by paying informants inside white supremacist and other extremist organizations to obtain inside information about their activities.

Lawyers for the SPLC already argued that law enforcement agencies have long known that the nonprofit paid informants to report on the movements of hate groups. They also said acting Atty. Gen. Todd Blanche made a false statement at a news conference and in interviews when he said the organization had not shared with law enforcement information it learned from informants. Blanche later appeared to walk back that claim in a television interview, saying it was true that the SPLC “selectively” shared information with law enforcement over the years.

The attorneys for the center expanded on those arguments Tuesday, saying in a motion to dismiss the case that the prosecution was the “culmination of a top-down, retributive campaign” in which Trump pushed the Justice Department “to go after those individuals and groups he deemed his political enemies, including the SPLC.”

Defense says indictment fits broader retaliation campaign

The motion was filed against the backdrop of other politically charged prosecutions that have raised concerns that the Justice Department is operating as a weapon to target Trump’s opponents. It aims to draw a parallel between the SPLC indictment and the human smuggling prosecution of Kilmar Abrego Garcia, which was dismissed Friday on similar vindictive prosecution grounds by a judge who called the case an “abuse of prosecuting power.”

The SPLC has said its now-defunct program of paying informants to infiltrate hate groups was developed to glean key insights into their activities so that potential victims could be protected. An earlier federal investigation into the practice was closed without charges, but the motion paints the current Justice Department as pursuing the case with renewed — and rushed — vigor.

The department decided to pursue the indictment without interviewing any current SPLC employees and did not seek any documents from the group until after it told defense lawyers that criminal charges were coming, the defense motion states. During a meeting requested by defense lawyers who hoped to avert to indictment, Justice Department officials informed them that the decision already had been made to pursue charges, according to the motion.

“These procedural irregularities show that the charges against the SPLC were a foregone conclusion based on prosecutorial vindictiveness — driven by the White House and FBI leadership’s retribution campaign — rather than the result of a good faith examination of the evidence,” the motion states, saying the indictment was “premised on conclusory accusations but devoid of provable facts or a proper statement of the law.”

The motion also cites whistleblower accounts that accused top Justice Department officials of rushing forward with an indictment despite internal concerns about the merits of the case and the strength of the evidence.

“For weeks, we have been arguing against these false allegations levied against the SPLC — an organization that for 55 years has stood as a beacon of hope fighting white supremacy and various forms of injustice to create a multiracial democracy where we can all live and thrive,” Bryan Fair, the interim president and chief executive officer of SPLC, said in a statement. “The government can’t prosecute the SPLC as payback for its protected speech — it violates basic constitutional rights.”

The administration has painted SPLC as partisan

Founded in 1971 as a civil rights organization, the SPLC over the decades has used litigation to fight white supremacist groups. It also tracks the activities and locations of domestic extremists. But its work has made it a popular target among Republicans who see it as overly leftist and partisan.

The center, for instance, received fresh attention last year after the assassination of conservative activist Charlie Kirk because the SPLC had included a section on the group that Kirk founded and led, Turning Point USA, in a report titled “The Year in Hate and Extremism 2024.”

FBI Director Kash Patel announced in October that the bureau would be severing its relationship with the SPLC, saying it had turned into a “partisan smear machine,” and he accused it of defaming “mainstream Americans” with its “hate map” that documents alleged antigovernment and hate groups inside the United States.

The defense motion says “animus” from senior levels of the administration helped shape the indictment.

It cites, among other comments, a statement from Trump deriding the SPLC as “a total scam run by the Democrats,” as well as a news media interview in which Harmeet Dhillon, the Justice Department’s top civil rights official, said the indictment was “personal” to her because she had “a lot of journalist friends … and groups that I’ve represented who have been targeted by the Southern Poverty Law Center.”

Tucker writes for the Associated Press.