News
Venezuela Oil Funds To Bypass US Treasury; Will Be Deposited Into Off-Shore Accounts
Trump administration plans to use offshore accounts and international traders to manage oil sale proceeds, raising oversight concerns
Trump administration plans to use offshore accounts and international traders to manage oil sale proceeds, raising oversight concerns
Ballou testimony shifts Minnesota fraud hearing focus to Trump administration corruption
Florida senator doubles down on timeline after Maduro capture in Venezuela operation
Trump administration launches 30-day surge targeting immigration enforcement and fraud investigations in Minnesota
Mobile Fortify technology searches 200 million images to identify individuals in seconds during field operations
Armed Services panel learned of military operation through news reports
Feeding Our Future founder awaits sentencing after March conviction in nation's largest pandemic fraud scheme
Federal investigators dismantled $250 million Feeding Our Future scheme while warning larger fraud network could exceed $9 billion across multiple state programs