The Justice Department issued subpoenas, a House oversight committee sought interviews and the state opened its own inquiry into a Democratic plan to recruit a spoiler into a Senate race.
Federal prosecutors said Edwin Brant Frost IV lured investors with promises of high returns, but used new money to pay earlier investors and fund personal expenses.
The other Dan Sullivan in Alaska has drawn the most attention, but both parties are quietly trying to use little-known candidates in other battlegrounds to siphon votes, too.
Dan J. Sullivan, a retired teacher in Alaska, was recruited by Democratic operatives to join the race against Senator Dan S. Sullivan, a Republican, whose allies have been left worrying that voters will be confused.