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    Home Tags Money laundering

    Tag: money laundering

    Rep. Sheila Cherfilus-McCormick (D-FL) appears for a hearing of the House Ethics Committee on Capitol Hill on March 26, 2026 in Washington, DC. Cherfilus-McCormick is accused of stealing $5 million from FEMA and using part of it to fund her first successful run for Congress in 2021.

    Democrats call for Cherfilus-McCormick’s resignation after fraud finding

    Rena Rowe -
    March 27, 2026 6:33 pm
    0
    Secretary of State Marco Rubio is seen during the Shield of the Americas Summit, Saturday, March 7, 2026, at Trump National Doral Miami in Doral, Fla. (AP Photo/Mark Schiefelbein)
    Justice

    Rubio to testify in trial of ex-roommate alleged to have been Maduro’s hired gun

    Claire Carter -
    March 23, 2026 2:51 pm
    0
    The Department of Justice logo is seen on a podium before a press conference, May 6, 2025, at the Justice Department in Washington. (AP Photo/Julia Demaree Nikhinson, File)
    Justice

    Two Pakistani nationals indicted in $10 million Medicare fraud scheme

    Washington Examiner Staff -
    February 13, 2026 4:22 am
    0
    Utah could become the 20th state to repeal the death penalty. (AP Photo/Rick Bowmer, File)
    News

    Major Mexico-Utah money laundering organization faces justice

    By Tom Joyce -
    January 10, 2024 7:34 am
    0
    New York Gov. Kathy Hochul listens to speakers during a news conference in New York.

    Hochul urged to sign LLC transparency bill

    Washington Examiner -
    September 27, 2023 12:08 pm
    0
    Treasury Department sanctions major crypto entity, saying it laundered $7B
    News

    Treasury Department sanctions major crypto entity, saying it laundered $7B

    Christopher Hutton -
    August 8, 2022 4:28 pm
    0
    Tiger King star Doc Antle faces grand jury indictment
    News

    Tiger King star Doc Antle faces grand jury indictment

    Ryan King -
    July 1, 2022 1:43 am
    0
    Money on a table.
    News

    US now the best country to hide money illegally: Report

    Asher Notheis -
    May 18, 2022 8:01 pm
    0
    Apple Inc. posted higher third-quarter earnings than Wall Street expected.
    News

    Former Apple employee charged with defrauding company of $10 million

    Christopher Hutton -
    March 20, 2022 3:49 pm
    0
    India’s Prime Minister Narendra Modi and President Biden, June 2023.
    Economy

    Pandora Papers shine light on US states where the world’s elite hide wealth

    Emma Loop -
    October 12, 2021 4:01 am
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