Money Laundering

Biden Admin Criminal Prosecutor Connected to Anti-Cop Group

A leading criminal prosecutor in the Biden administration is connected to an anti-cop organization.

Gov. Youngkin Rejects Subsidized Healthcare for Illegals

Virginia Republican Gov. Glenn Youngkin rejected parts of a state Senate bill his week that would have strengthened a federal program used to subsidize healthcare for illegal immigrants.

IRS Investigation Finds COVID Fraud Reaches Nearly $9 Billion

The IRS has investigated more than 1,600 cases of COVID fraud and indicted 795 people for such crimes as of February 29.

Art Dealer Drops Hunter Biden Over Unpaid Exhibition Expenses

Hunter Biden reportedly failed to pay his art dealer, Georges Bergès, for upscale art exhibitions, as revealed in testimony before the House Oversight and...

FTX Founder Sam Bankman-Fried Will Not Have Second Trial

Former FTX CEO Sam Bankman-Fried will not have a second trial, according to prosecutors.

House Oversight Chairman James Comer Reveals How China Buys Off Politicians

House Oversight Chairman James Comer revealed how China "buys off" high-ranking politicians and their families, including the Biden's.

Former Florida Rep. Sentenced to Four Months in Prison For COVID Fraud

Former Florida Republican state Rep. Joseph Harding has been sentenced to four months in prison after pleading guilty on charges related to committing fraud surrounding COVID relief funds.

Zelensky Removes Six Deputy Defense Ministers

The move is part of Ukraine's investigations into corruption scandals.

Billionaire Allegedly Aiding Zelensky Arrested for Money Laundering

Before becoming president of Ukraine, comedian Volodymyr Zelensky's show ran on billionaire Ihor Kolomoisky-controlled media.

61 Activists Facing Charges for Attempting To Stop Atlanta’s ‘Cop City’ Construction

Sixty-one protestors and activists have been indicted for violating Georgia's Racketeer Influenced and Corrupt Organizations Act (RICO).

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