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201 Results found for treasury department

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Treasury officials allege these groups pose as humanitarian entities while covertly siphoning donations to Hamas.
Treasury officials allege these groups pose as humanitarian entities while covertly siphoning donations to Hamas.
 
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
 
"Stopping the deadly flow of drugs into our country is a top national security priority."
 
‘Democrats are still grasping for anything to lie about President Trump’s record on Russia.’
‘Democrats are still grasping for anything to lie about President Trump’s record on Russia.’
 
American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
American financial institutions will now be prohibited from engaging in certain transactions with the three Mexican institutions.
 
“Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the United States.”
“Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the United States.”
 
'If the money is not flowing...there's less of an incentive to bring the drugs and the guns and some of the illicit activity up to the north.'
'If the money is not flowing...there's less of an incentive to bring the drugs and the guns and some of the illicit activity up to the north.'
 
Asheville says it will prioritize minority- and women-owned businesses for hurricane relief
 
The cartels and gangs each received two separate terrorist designations.
 
no wonder Deep State tried to keep DOGE out of its crooked books
no wonder Deep State tried to keep DOGE out of its crooked books
 
no scrutiny of payments systems sent money to frauds and terrorists
no scrutiny of payments systems sent money to frauds and terrorists
 
House Judiciary Chair Jim Jordan (R-OH) is looking into whether GoFundMe and Eventbrite cooperated with federal law enforcement during their investigation into the financial transactions of supporters of former President Donald Trump.
House Judiciary Chair Jim Jordan (R-OH) is looking into whether GoFundMe and Eventbrite cooperated with federal law enforcement during their investigation into the financial transactions of supporters of former President Donald Trump.
 
President Joe Biden’s fresh round of sanctions against Russia in retaliation for Alexei Navalny’s death appear to be more symbolic than consequential.
President Joe Biden’s fresh round of sanctions against Russia in retaliation for Alexei Navalny’s death appear to be more symbolic than consequential.
 
President Joe Biden’s signature climate bill, the Inflation Reduction Act (IRA), has been a boon for China’s battery market.
President Joe Biden’s signature climate bill, the Inflation Reduction Act (IRA), has been a boon for China’s battery market.
 
The Department of Justice indicted two men who allegedly procured microelectronics for the Islamic Revolutionary Guard Corps (IRGC) that could be used in unmanned aerial vehicle (UAV) attacks.
The Department of Justice indicted two men who allegedly procured microelectronics for the Islamic Revolutionary Guard Corps (IRGC) that could be used in unmanned aerial vehicle (UAV) attacks.
 
"Qatar could not have done more than it did in 2023 to play an indispensable role on the world stage."
"Qatar could not have done more than it did in 2023 to play an indispensable role on the world stage."
 
The U.S. national debt rose to a staggering $34 trillion for the first time last week, just three months after it surpassed $33 trillion, according to data published by the Treasury Department.
The U.S. national debt rose to a staggering $34 trillion for the first time last week, just three months after it surpassed $33 trillion, according to data published by the Treasury Department.
 
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced this week new sanctions against officers in Iran’s Islamic Revolutionary Guard Corps (IRGC) for their efforts to assassinate U.S. government officials.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced this week new sanctions against officers in Iran’s Islamic Revolutionary Guard Corps (IRGC) for their efforts to assassinate U.S. government officials.
 
House Judiciary Chairman Jim Jordan (R-OH) subpoenaed Bank of America this week over lawmakers’ investigation into the sharing of private financial data with the FBI related to the January 6 riot.
House Judiciary Chairman Jim Jordan (R-OH) subpoenaed Bank of America this week over lawmakers’ investigation into the sharing of private financial data with the FBI related to the January 6 riot.
 
The Pentagon has failed to pass its annual financial audit for the sixth consecutive year, prompting conservative lawmakers to call for consequences for the Department of Defense.
The Pentagon has failed to pass its annual financial audit for the sixth consecutive year, prompting conservative lawmakers to call for consequences for the Department of Defense.
 
U.S. intelligence is stating that the Wagner Group, the Russian paramilitary organization, may try to give an air-defense system to the terrorist group Hezbollah, situated on Israel’s northern border, according to The Wall Street Journal.
U.S. intelligence is stating that the Wagner Group, the Russian paramilitary organization, may try to give an air-defense system to the terrorist group Hezbollah, situated on Israel’s northern border, according to The Wall Street Journal.
 
The U.S. Senate voted Tuesday to confirm Iran Nuclear Deal architect Jack Lew for ambassador to Israel with all Democrats voting in Lew’s favor.
The U.S. Senate voted Tuesday to confirm Iran Nuclear Deal architect Jack Lew for ambassador to Israel with all Democrats voting in Lew’s favor.
 
Lew's confirmation process began less than two weeks after Iran-backed Hamas terrorists attacked Israel.
 
After President Biden released $6 billion in frozen oil revenues to Iran, the theocratic despotic Iranian regime released five American prisoners it had detained for years.
After President Biden released $6 billion in frozen oil revenues to Iran, the theocratic despotic Iranian regime released five American prisoners it had detained for years.
 
Sen. John Fetterman (D-PA) mocked a reporter on Tuesday who asked him for his reaction to House Speaker Kevin McCarthy (R-CA) announcing an impeachment inquiry into President Joe Biden over allegations of corruption.
Sen. John Fetterman (D-PA) mocked a reporter on Tuesday who asked him for his reaction to House Speaker Kevin McCarthy (R-CA) announcing an impeachment inquiry into President Joe Biden over allegations of corruption.
 
Former hedge fund executive Dave McCormick announced Thursday evening that he was launching another bid for U.S. Senate in Pennsylvania as Sen. Bob Casey (D-PA) becomes more vulnerable as a result of President Joe Biden’s failures as president.
Former hedge fund executive Dave McCormick announced Thursday evening that he was launching another bid for U.S. Senate in Pennsylvania as Sen. Bob Casey (D-PA) becomes more vulnerable as a result of President Joe Biden’s failures as president.
 
America’s gross national debt surpassed $33 trillion for the first time in U.S. history on Monday as Washington, D.C., faces a potential government shutdown over federal spending.
America’s gross national debt surpassed $33 trillion for the first time in U.S. history on Monday as Washington, D.C., faces a potential government shutdown over federal spending.
 
Rep. Marjorie Taylor Greene (R-GA) gave Hunter Biden‘s alleged dealings with prostitutes a close-up at Wednesday’s House Oversight Committee hearing with Internal Revenue Service (IRS) whistleblowers.
Rep. Marjorie Taylor Greene (R-GA) gave Hunter Biden‘s alleged dealings with prostitutes a close-up at Wednesday’s House Oversight Committee hearing with Internal Revenue Service (IRS) whistleblowers.
 
Congressional investigators will have “key figures” appear for depositions in an investigation into allegations of influence peddling levied against President Joe Biden and his family, according to a top Republican lawmaker.
Congressional investigators will have “key figures” appear for depositions in an investigation into allegations of influence peddling levied against President Joe Biden and his family, according to a top Republican lawmaker.
 
The Senate passed bipartisan legislation Thursday night that aims to avert a U.S. debt default.
The Senate passed bipartisan legislation Thursday night that aims to avert a U.S. debt default.
 
Daily Wire Editor Emeritus Ben Shapiro contended that the recent debt ceiling agreement between President Joe Biden and House Speaker Kevin McCarthy (R-CA) occurs in the context of both Democrats and Republicans spending far beyond the nation’s means.
Daily Wire Editor Emeritus Ben Shapiro contended that the recent debt ceiling agreement between President Joe Biden and House Speaker Kevin McCarthy (R-CA) occurs in the context of both Democrats and Republicans spending far beyond the nation’s means.
 
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