Several high-profile criminal trials are looming in Iowa City in 2026 for attempted murder, prostitution and money laundering ...

Two Indian-origin men, including a student on an F-1 visa, have been charged in a money laundering scheme in the US. Here's ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Albanese government awarded contracts to MTC despite allegations of ‘gross negligence’ in the US ...

Kenneth MacDonald, a retired Attaché/Supervisory Special Agent with HSI, noted on LinkedIn that there has been massive conflation and confusion of the functions of various Department of Homeland ...

South Texas Congressman Henry Cuellar (D) continues to support the funding of Immigration and Customs Enforcement despite ...

The new federal spending surge is reshaping local policing, pushing state and local police deeper into immigration enforcement ...

Virtually everything the Democratic Party does these days is grounded in some sort of deceit. That's true of a lot of ...

Despite Trump’s previous threats to bring the military into the city by invoking the Insurrection Act, Vance said Thursday ...

Recently, U.S. authorities announced the arrests of former Ghana Microfinance and Small Loans Centre (MASLOC) CEO Sedina Tamakloe-Attionu and ex-Finance Minister Ken Ofori-Atta over alleged financial ...

The United States has sanctioned five Iranian security officials, a notorious women's prison and a money laundering network amid bloody protests.

Maintaining a formal relationship with the DHS posed far too many risks to our public reputation and integrity, especially among our most vulnerable residents.