Federal investigators looked into a wide range of potential pay-to-play and foreign influence schemes tied to the Clinton Foundation, but their inquiry was stymied from above. Here’s a look at some of those schemes that went as far back as 2010…
Venezuela’s Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme…
by U.S. Attorney’s Office District of Nebraska December 18, 2025 UPDATED – United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United […]
Executive Director of Black Lives Matter OKC Charged with Wire Fraud and Money Laundering…
A federal grand jury Indictment has been unsealed, charging TASHELLA SHERI AMORE DICKERSON, 52, of Oklahoma City, with wire fraud and money laundering, announced U.S. Attorney Robert J. Troester….
SHOT: FBI Raids Home of High-Ranking DEA Official Under Obama, Charges Him with Conspiring to Launder Millions of Dollars for Mexican Drug Cartel…
The FBI on Friday morning raided the home of a high-ranking DEA official under Barack Obama and charged him for conspiring to launder millions of dollars for a Mexican drug cartel…
CHASER: Former DEA Official’s Alleged Co-Conspirator in Attempt to Launder Cartel Money Is Infamous Former CIA Operative…
An indictment for Robert Mario Sensi, born November 22, 1950, was unsealed today alongside former DEA deputy chief of financial operations Paul Campo for allegedly attempting to support the CJNG…
Florida Congresswoman Indicted for Stealing $5 Million in Taxpayer Funds to Bankroll Her Campaign…
Sheila Cherfilus-McCormick allegedly used the stolen funds to win an election by five votes…
Autism and Vaccine Scientist Arrested for Allegedly Stealing $1 Million from CDC…
A Danish researcher central to the debate over vaccines and autism — and sought for a decade by U.S. authorities — has been arrested in Germany and faces extradition to the U.S. to be tried on charges of stealing a million dollars in research money, Breitbart News has learned…
Grand Jury Indicts 3 U.S. Citizens, 22 Chinese Nationals, 4 Chinese Pharmaceutical Companies in International Drug Trafficking, Money Laundering Conspiracies…
“Today’s announcement marks a first-of-its-kind international operation for the FBI targeting the fentanyl plague that has killed tens of thousands of Americans and indicting the companies and individuals in mainland China that manufacture the precursor chemicals fueling the destruction of our communities,” said FBI Director Kash Patel…
Convicted FBI Agent Tipped Off Hunter Biden-Linked Chinese Company About Criminal Investigation…
A disgraced FBI official tipped off a Chinese company about a criminal investigation while Hunter Biden was pursuing lucrative deals with the CCP-linked business…
Chinese Networks Laundering Billions in Cartel Wealth Through USA…
There appears to be a fair amount of cooperation between China and some of the Central and South American drug cartels. We’ve known for some time now that China has been supplying cartels with fentanyl and other drugs and drug precursors. Now it appears as though some Chinese interests are actually laundering cartel money through the American financial system…
- 1
- 2
- 3
- …
- 33
- Next Page »