Money Laundering – One America News Network

WASHINGTON, DC - JUNE 12: Minnesota Gov. Tim Walz listens during a hearing with the House Oversight and Accountability Committee at the U.S. Capitol on June 12, 2025 in Washington, DC. The committee held the hearing titled "A Hearing with Sanctuary State Governors" and questioned governors about their state immigration policies. (Photo by Anna Moneymaker/Getty Images)

Musk calls for prosecution of Gov. Walz following report alleging hundreds of millions in fraud by Somali-owned businesses

Minnesota Governor Tim Walz is facing significant backlash after independent journalist Nick Shirley released a video alleging more than $110 million in fraud involving daycare and healthcare centers in Minneapolis linked to members of the local Somali community.

Screen capture of Minnesota Lt. Gov. Penny Flanagan - via Somali TV of Minnesota

Minnesota Democrat Lt. Gov. says Somalis are an essential part of the state’s ‘fabric’

Minnesota Democrat Lieutenant Governor Peggy Flanagan faced backlash after wearing a hijab and calling the Somali community an essential part of the state’s “fabric,” amid reports connecting the local immigrant community to widespread federal tax fraud.

(Background) Demonstrators hold "Black Lives Matter" signs in front of the US District Court in St Paul, Minnesota, on February 24, 2022. - A jury found three former Minneapolis police officers guilty on February 24 of violating the civil rights of George Floyd, the African-American man whose May 2020 murder sparked nationwide protests. (Photo by Kerem Yucel / AFP) (Photo by KEREM YUCEL/AFP via Getty Images) / (L) Screen capture of BLM OKC executive director Tashella Sheri Amore Dickerson in an interview with KOCO 5 News.

Oklahoma Black Lives Matter leader indicted on 25 counts of fraud and embezzlement

A federal grand jury has indicted a leader of the Black Lives Matter (BLM) movement in Oklahoma City on allegations of spending millions of dollars in grant funds on groceries, international trips, and personal real estate.

FBI Wanted Poster for Giovanni Vicente Mosquera Serrano

U.S. State Department raises reward to $5M for information leading to Tren de Aragua leader’s arrest

The U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs (INL) announced an increase in reward money for information leading to the arrest of Giovanni Vicente Mosquera Serrano, a leader of the Tren de Aragua (TdA) gang, bringing the total to $5 million.

This photograph taken in Paris on February 23, 2024 shows a US multinational Nvidia's graphic processing unit (GPU). Global equities pushed higher on February 23 as investors digested a record-breaking week powered by US technology titan Nvidia's blockbuster results and the artificial intelligence boom. (Photo by JOEL SAGET / AFP) (Photo by JOEL SAGET/AFP via Getty Images)

2 U.S. citizens and 2 Chinese nationals accused of illegally exporting highly advanced Nvidia AI chips to China

Two Americans and two Chinese nationals have been arrested and charged after being accused of exporting Nvidia AI chips to the People’s Republic of China (PRC), violating sensitive export controls and threatening national security.

ROME, ITALY - JULY 10: Ukrainian President Volodymyr Zelensky and Italian Prime Minister Giorgia Meloni (not in picture) hold a joint press conference during the Ukraine Recovery Conference 2025 (URC2025) at Roma Convention Center La Nuvola, on July 10, 2025 in Rome, Italy. The fourth annual Ukraine Recovery Conference is taking place in Rome on July 10-11, bringing together governments and organizations from the international community committed to the long-term reconstruction of Ukraine, amid Russia's full-scale invasion. (Photo by Antonio Masiello/Getty Images)

Ukrainian anti-corruption watchdog uncovers $100 million embezzlement scheme within Zelensky’s inner circle

A Ukrainian anti-corruption watchdog organization uncovered a $100 million embezzlement scheme taking place within Ukrainian President Volodymyr Zelensky’s inner circle.