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Treasury Department enables banks to address cartels and unlawful immigrant work

Treasury Department enables banks to address cartels and unlawful immigrant work

The Trump administration is granting local banks broader authority to share customer surveillance videos and cyber information, aiming to target cartel lenders and fraudulent immigration activities, according to an announcement from the Treasury Department on Friday. Treasury Secretary Scott Bessent shared with Houston bankers that this initiative follows a significant payroll tax fraud case involving […]

ActBlue CEO declines to respond to challenging inquiries from Congress regarding unlawful foreign contributions

ActBlue CEO declines to respond to challenging inquiries from Congress regarding unlawful foreign contributions

ActBlue CEO Exercises Fifth Amendment During Congressional Hearing The president and CEO of ActBlue, a fundraising platform used by the Democratic Party, repeatedly relied on her Fifth Amendment rights to dodge questions during a congressional inquiry about foreign donations. At a House Administration Committee hearing on Wednesday, Regina Wallace-Jones faced inquiries regarding whether her earlier […]

Pratt submits a complaint about election fraud against Bass, alleging she committed a misdemeanor by participating in unlawful election activities.

Pratt submits a complaint about election fraud against Bass, alleging she committed a misdemeanor by participating in unlawful election activities.

Los Angeles Mayoral Race Heats Up with Fraud Accusations As the Los Angeles mayoral race becomes increasingly contentious, Spencer Pratt, a Republican and former reality TV figure, has lodged a formal complaint regarding election fraud against the current Democratic Mayor, Karen Bass. He accuses her of illegal campaign practices, which are considered misdemeanors. The complaint […]

Committee to Investigate Unlawful Visa Usage by ‘Birth Tourism’ Companies

Committee to Investigate Unlawful Visa Usage by 'Birth Tourism' Companies

The House Oversight Committee has initiated an investigation into various companies involved in “birth tourism.” This practice involves bringing pregnant women, mainly from Russia and China, to the U.S. to secure U.S. citizenship for their newborns. Oversight Chairman James Comer (R-Ky.) and Rep. Brandon Gill (R-Texas) are concentrating on four companies located in Florida, Texas, […]

Trump’s Justice Department Settles with PayPal over ‘Unlawful DEI’ Practices Affecting Small Businesses

Trump's Justice Department Settles with PayPal over 'Unlawful DEI' Practices Affecting Small Businesses

PayPal to Launch Small Business Program After Settlement PayPal has reached an agreement to establish a new small business assistance initiative and will waive around $30 million in fees following a settlement with the Justice Department. This comes after the Trump administration labeled certain practices as “discriminatory” against white-owned small businesses, regarding a form of […]