Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.
Europol conducted a series of raids known as "Operation Desert Light" across Spain, France, Belgium, and the Netherlands resulting in 49 arrests related to a cocaine "super cartel."
Rep. James Comer (R-Ky.), the likely next chairman of the House Oversight Committee, said that Republicans will investigate more than 150 suspicious activity reports filed by banks concerning Hunter Biden’s transactions and will attempt to determine whether they’re linked to his father, President Joe Biden.
House Republicans said when they investigate whether President Joe Biden was compromised by his family's foreign business dealings, they will subpoena Hunter Biden, but not the president.
"Was Joe Biden directly involved with Hunter Biden's business deals, and is he compromised? That's our investigation," said incoming House Oversight Committee Chair James Comer (R-KY).
Republican Reps. James Comer and Jim Jordan alleged at a press conference Thursday that President Biden was actively involved in overseas business dealings involving his son Hunter.
Five IRS employees allegedly received nearly $400,000 after fraudulently applying for more than $1.1 million in relief in government funding intended for small businesses damaged by the COVID-19 pandemic, the Department of Justice (DOJ) announced Tuesday.