Defendants Operated as Part of the APT31 Hacking Group in Support of China’s Ministry of State Security’s Transnational Repression, Economic Espionage and Foreign Intelligence Objectives…
Treasury Documents: Hunter Biden Was Suspected of Hiring Prostitutes from ‘Eastern European Sex Trafficking Ring’ During Drug Binges and Falsifying Checks to Pay the Women…
Bank investigators suspected Hunter Biden was associated with a ‘sex trafficking ring’ and falsified checks to pay prostitutes, Treasury documents reveal…
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network…
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals, fourteen entities, and six vessels for their ties to a network attempting to evade United States sanctions on Venezuela’s oil sector…
Faulty Treasury Software Cost Labor Department $92M in Owed Debts…
This week, our award is going to the U.S. Department of Treasury for employing faulty software that led to $92 million in uncollected debts owed to the Department of Labor, as well as an undetermined amount owed to 12 other federal agencies. The debts owed to the Labor Department are comprised of close to 11,000 […]
U.S.-China Trade Talks Will Resume in Two Weeks…
U.S. Treasury Secretary Steven Mnuchin said on Monday that he and U.S. Trade Representative Robert Lighthizer would meet with Chinese Vice Premier Liu He for trade talks in two weeks. “It’s actually, I think, it’s not next week, but the following week we’ll be having those talks,” Mnuchin said in an interview with Fox Business […]