Money Laundering

Hard-Left Democrats Demand UN Organization Accused Of Helping Terrorists Get Funding Restored

Democrats introduced a bill to reinstate US funding for the United Nations Relief and Works Agency (UNRWA), which has been charged with providing support...

GOP Rep. Steil Calls for State Investigations Into ActBlue Over Potential Fraud

Wisconsin Republican Representative Bryan Steil called for investigations into the Democratic fundraising platform ActBlue in five states, citing concerns over potential illegal activity.

Telegram CEO Arrested in France For ‘Refusing to Comply with Censorship Laws’

Pavel Durov, the CEO of the popular messaging app Telegram, was arrested at Le Bourget airport this weekend after refusing to comply with "censorship...

Former Congressman George Santos Admits to Charges, Faces Years in Prison

Ex-Rep. George Santos, formerly of the Republican Party in New York, entered a guilty plea to two federal counts in a New York court...

Joseph Mifsud: The “Russian Spy” the FBI Can’t Seem to Find

It was an unusually warm day in the seaside town of Portoroz, and Leida Ruvina was growing suspicious. The doctoral program she had been enrolled in for weeks had all the signs of a sham—the campus was a small, shabby building rented out from a tourist school and the French translation for “Euro-Mediterranean” in the university’s seal was misspelled. Ruvina raised her hand to ask the university’s president what was going on, and he assured her that everything was in order. He then complimented her on her fluent English and offered to advise her on her dissertation thesis. “If you want, I can be your mentor,” she recalled him telling her in an awkward exchange as he steered the conversation away from questions about the university’s legitimacy.

Mexican Drug Cartels Operating in All 50 States

The Drug Enforcement Agency revealed that Mexican cartels are operating in every U.S. state.

Texas Democrat Rep. Indicted on Federal Corruption, Bribery

Representative Henry Cuellar (D-TX) and his wife were indicted on federal bribery and money laundering charges.

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.

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