Manhattan District Attorney Alvin Bragg confirmed he used federal funds in his investigation into former President Trump’s 'hush money' scandal to porn star Stormy Daniels.
The Department of Homeland Security’s Office of Inspector General found that some of the $110 million from the 'American Rescue Plan' for immigrants at the southern border was misused by nonprofits.
Former President Donald Trump will appear in court on Tuesday for arraignment on charges related to hush money payments made to adult film star Stormy Daniels.
Residents in western Michigan are concerned about the proposed construction of a $2.4 billion lithium-ion battery factory due to the Chinese firm Gotion Inc.'s ties to the Chinese Communist Party, as well as environmental impact and the loss of agricultural land.
The European Union's new anti-money laundering laws have drawn criticism for potentially leading to the "criminalization" of physical cash transactions.
Investigative journalist James O'Keefe released a video Tuesday from a probe discovering money laundering by the Democrat Party into Political Campaigns.
Ukraine's Finance Minister Sergey Marchenko disclosed in a meeting with the European Business Association (EBA) that Ukraine is spending $3.5 billion a month on its military.
