Money Laundering – Page 2 – One America News Network

WASHINGTON, DC - SEPTEMBER 20: U.S. Andy Biggs (R-AZ) questions Attorney General Merrick Garland as he testifies before the House Judiciary Committee in the Rayburn House Office Building on September 20, 2023 in Washington, DC. The committee is holding an oversight hearing on the U.S. Department of Justice. (Photo by Win McNamee/Getty Images)

Rep. Biggs Seeks FBI Probe Of Democrat Fundraising Platform ‘ActBlue’ Over Foreign Influence, Fraud Claims

GOP Arizona Representative Andy Biggs sent a letter to FBI Director Kash Patel requesting that the FBI investigate ActBlue, the top fundraising arm of the Democrat Party.

Video still from Fine Point on One America News Network showing a split screen of the host on the left side, and on the right side is the guest, James Comer.

ACTBLUE Under Severe Scrutiny

with James Comer

WASHINGTON, DC - APRIL 01: Alice Marie Johnson, who had her sentence commuted by U.S. President Donald Trump (L) after serving 21 years in prison for cocaine trafficking, thanks the press during a celebration of the First Step Act in the East Room of the White House April 01, 2019 in Washington, DC. The First Step Act passed Congress with bipartisan support in December 2018, with more than 500 inmates released as a result. Trump praised the reform legislation as proof that the United States "believes in redemption." (Photo by Chip Somodevilla/Getty Images)

Trump Names Alice Marie Johnson As ‘Pardon Czar’ At Black History Month Celebration

President Donald Trump has appointed Alice Marie Johnson, a woman whom he pardoned during his first term, as his “pardon czar.”

Steve Bannon, former advisor to US President Donald Trump, attends a pre-trial conference hearing where he entered a guilty plea in his fraud case stemming from a fundraising effort to build a border wall, at New York Criminal Court in Manhattan on February 11, 2025. Bannon, 71, entered a guilty plea to New York state charges as part of an agreement that spared him prison time. (Photo by Steven HIRSCH / POOL / AFP) (Photo by STEVEN HIRSCH/POOL/AFP via Getty Images)

Steve Bannon Pleads Guilty To Fraud, Avoids Jail Time

Steve Bannon has pleaded guilty to a fraud charge in connection to defrauding donors who had given money to a private campaign to build a wall along the U.S. southern border.

HERTFORD, ENGLAND - DECEMBER 04: U.S. President Donald Trump (L) ad Canadian Prime Minister Justin Trudeau (R) attend the NATO summit at the Grove Hotel on December 4, 2019 in Watford, England. France and the UK signed the Treaty of Dunkirk in 1947 in the aftermath of WW2 cementing a mutual alliance in the event of an attack by Germany or the Soviet Union. The Benelux countries joined the Treaty and in April 1949 expanded further to include North America and Canada followed by Portugal, Italy, Norway, Denmark and Iceland. This new military alliance became the North Atlantic Treaty Organisation (NATO). The organisation grew with Greece and Turkey becoming members and a re-armed West Germany was permitted in 1955. This encouraged the creation of the Soviet-led Warsaw Pact delineating the two sides of the Cold War. This year marks the 70th anniversary of NATO. (Photo by Dan Kitwood/Getty Images)

Canada Suspends U.S. Tariffs For 30 Days After Trudeau’s Call With Trump

President Donald Trump and Canadian Prime Minister Justin Trudeau have announced a temporary deal to halt the imposition of 25% tariffs on each other’s imports for 30 days while a final border security pact gets hashed out.

WASHINGTON, DC - APRIL 07: A small sign indicates the headquarters of the Internal Revenue Service on April 07, 2023 in Washington, DC. The Treasury Department announced an $80 billion plan for the IRS to become a “digital first” tax collector and focus on improving customer service and cracking down on tax evasion by corporations and the wealthy. (Photo by Chip Somodevilla/Getty Images)

2 Tax Preparers Hit With Federal Indictment After Allegedly Defrauding Over $65M In Pandemic Relief Funds

Federal prosecutors have charged two tax preparers for allegedly defrauding $65 million from the federal government during the COVID-19 pandemic.