Money Laundering – One America News Network

(Background) Kash Patel takes his seat as he arrives for a Senate Judiciary Committee hearing on his nomination to be FBI Director, on Capitol Hill in Washington, DC, January 30, 2025. (Photo by Mandel NGAN / AFP) (Photo by MANDEL NGAN/AFP via Getty Images) / (R) CORRECTION / A Drug Enforcement Administration (DEA) chemist checks tablets believed to be laced with fentanyl at the DEA Northeast Regional Laboratory on October 8, 2019 in New York. According to US government data, about 32,000 Americans died from opioid overdoses in 2018. That accounts for 46 percent of all fatal overdoses. Fentanyl, a powerful painkiller approved by the US Food and Drug Administration for a range of conditions, has been central to the American opioid crisis which began in the late 1990s. (Photo by Don EMMERT / AFP) / "The erroneous mention[s] appearing in the metadata of this photo by Don EMMERT has been modified in AFP systems in the following manner: [tablets believed to be laced with fentanyl] instead of [confiscated powder containing fentanyl]. Please immediately remove the erroneous mention[s] from all your online services and delete it (them) from your servers. If you have been authorized by AFP to distribute it (them) to third parties, please ensure that the same actions are carried out by them. Failure to promptly comply with these instructions will entail liability on your part for any continued or post notification usage. Therefore we thank you very much for all your attention and prompt action. We are sorry for the inconvenience this notification may cause and remain at your disposal for any further information you may require." (Photo by DON EMMERT/AFP via Getty Images)

FBI indicts 3 Americans, 22 Chinese nationals and 4 chemical companies after seizing ‘Enough fentanyl to kill 70M Americans’

FBI Director Kash Patel announced the federal indictments of 22 Chinese nationals, four China-based chemical companies, and three Americans for their role in a fentanyl supply chain. The discovery was made possible in part by Operation Box Cutter.

(Background) U.S. Attorney General Pam Bondi speaks during a press conference at the U.S. Attorney’s Office on August 25, 2025 in the Brooklyn Heights neighborhood of the Brooklyn borough in New York City. Attorney General Bondi announced the guilty plea of Sinaloa cartel co-founder Ismael “El Mayo” Zambada Garcia on federal crimes alongside other law enforcement officials including the U.S. Attorney for the Eastern District of New York Joseph Nocella, Jr., Drug Enforcement Administrator Terrance C. Cole, Homeland Security Investigations Acting Executive Associate Director Derek W. Gordon, and Federal Bureau of Investigation Operations Director Chad Yarbrough. (Photo by Michael M. Santiago/Getty Images) / (R) Ismael "El Mayo" Zambada Garcia. (Photo via: state.gov)

Mexican Cartel boss ‘El Mayo’ Zambada Garcia enters guilty plea to drug trafficking in U.S.

Mexican cartel boss Ismael “El Mayo” Zambada Garcia pleaded guilty on Monday to federal charges stemming from his role as a co-founder of the Sinaloa Cartel. The charges include drug trafficking, money laundering, and other firearms offenses.

‘Feeding our Future’ defendant sentenced to 28 years in prison for COVID-era scam

A 36-year-old Somalian-American man has been sentenced to 28 years in prison in connection with a $300 million COVID-19 pandemic-era fraud case known as “Feeding our Future.”

WASHINGTON, DC - OCTOBER 13: U.S. Rep. George Santos (R-NY) returns to a House Republican caucus meeting at the Longworth House Office Building on October 13, 2023 in Washington, DC. House Republicans continue to debate their pick for Speaker after their initial nominee, Rep. Steve Scalise (R-LA), withdrew his name from the race after failing to secure the number of votes needed. The full House of Representatives is expected to vote on a replacement for former Speaker Kevin McCarthy (R-CA) after he was ousted last week. (Photo by Win McNamee/Getty Images)

MTG petitions for Trump to commute George Santos’ lengthy prison sentence

GOP Representative Marjorie Taylor Greene is calling on President Donald Trump to commute the “excessive” sentence of former NYC Republican Congressman George Santos, who began his more than seven-year prison term last month.

WEST ISLIP, NEW YORK - AUGUST 19: Former U.S. Rep. George Santos arrives for a court hearing at U.S. District Court Eastern District of New York Long Island Courthouse on August 19, 2024 in West Islip, New York. Santos is expected to plead guilty to federal charges relating to fraudulent activity in his 2022 House campaign just weeks before his federal trial began. Santos was expelled from Congress in 2023 becoming the sixth member in the chamber’s history to be ousted by colleagues. (Photo by Michael M. Santiago/Getty Images)

Fmr N.Y. GOP Rep. George Santos set to begin 87-month prison sentence

Former New York GOP Congressman George Santos is scheduled to begin serving his prison sentence of over seven years on Friday, following his guilty plea to a number of federal charges, including wire fraud, identity theft, and money laundering.

BOSTON, MA - MARCH 12: William "Rick" Singer leaves Boston Federal Court after being charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice on March 12, 2019 in Boston, Massachusetts. Singer is among several charged in alleged college admissions scam. (Photo by Scott Eisen/Getty Images)

Judge rules ‘Varsity Blues’ admissions ‘schemer’ Rick Singer may consult students again: ‘Must disclose criminal record to new clients’

A judge has ruled that Rick Singer, the shady “mastermind” behind the nationwide college admissions cheating scandal known as “Varsity Blues,” may work as a college consultant again — as long as he discloses his criminal record to new clients.