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Tag: Money Laundering

14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme

The U.S. Department of Justice (DOJ) has announced that 14 people have been arrested for allegedly stealing over $25 million in COVID-19 relief funds and federal small business loans.

Read More 14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme
Recent drug seizure. (Photos via: Department of Justice)

Sinaloa Cartel Leaders Charged With Narco-Terrorism, Following ‘Largest Seizure Of Fentanyl’ And Other Drugs

Two Sinaloa Cartel leaders were charged with narco-terrorism, drug trafficking, and money laundering on Tuesday, after being previously caught by federal authorities — according to an unsealed indictment that was released on May 13th.

Read More Sinaloa Cartel Leaders Charged With Narco-Terrorism, Following ‘Largest Seizure Of Fentanyl’ And Other Drugs
Multinational victims of scam centers, who were tricked or trafficked into working in Myanmar, stand on a vessel floating towards the Thai side of border via Moei River in Phop Phra District, Tak province, Thailand February 12, 2025. REUTERS/Krit Phromsakla Na Sakolnakorn/File Photo

‘Cancer’ of billion-dollar cyberscam industry spreading globally – UN

Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa.

Read More ‘Cancer’ of billion-dollar cyberscam industry spreading globally – UN
NEW YORK CITY - JANUARY 28: In this handout photo provided by U.S. Immigration and Customs Enforcement, the New York City Fugitive Operations Team, joined by DHS Secretary Kristi Noem, conducted targeted enforcement operations resulting in the arrest of an illegal Dominican national on January 28, 2025 in New York City. (Photo by U.S. Immigration and Customs Enforcement via Getty Images)

Noem Joins ICE Agents In Arresting Multiple Criminal Illegal Aliens Accused Of Cartel And Gang Connections In Arizona

Department of Homeland Security (DHS) Secretary Kristi Noem tagged along with U.S. Immigration and Customs Enforcement (ICE) agents on Tuesday in multiple raids targeting criminal illegal immigrants in Arizona.

Read More Noem Joins ICE Agents In Arresting Multiple Criminal Illegal Aliens Accused Of Cartel And Gang Connections In Arizona
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.

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

Read More ACTBLUE Under Severe Scrutiny

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A photo taken 08 October 2004 in Oslo shows the Nobel Peace Prize medal. (Photo by Gunnar Lier / NTB / AFP) (Photo by GUNNAR LIER/NTB/AFP via Getty Images)
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