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 schemeTag: Money Laundering
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‘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 – UNNoem 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 ArizonaRep. 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 ClaimsACTBLUE Under Severe Scrutiny
with James Comer
Read More ACTBLUE Under Severe Scrutiny
